Case File
efta-01358485DOJ Data Set 10OtherEFTA01358485
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358485
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSCHE BANK
Fax 4108955135
Sep 20 2013 06:03p, )328/037
ocisVci-
g
plooRDEPAWNE7 OF THE TRZASURY
An/INTERNAL REVPCJE SFRYICE
CINCIlman OR
45999-00ZS
Date of this notate: fq-28-2013
expleyerIdentitidation sucker,.
66-s/psis
Pone: SS'4
*)ztck of this notice: CP 575 4
SallnEW FIANCIAL.LtC
Setniradi TRUST COMPANY MC SOLE II
9100 TORT OF SALE Ma-4., STY IS
For asatSaBac yea: say call us at;
MrTWOMAS, YI 00802
1-860-829-C933
IF rOU'WRITE, ATTACH THE
STUB At 7iig Sp OP TRIMNOTICE.
If
MS ASSIGNED tOri AtInLOYER'IDSNTI/ICATION puntR
%us( you for applying for an AMploySt TdentificatiOniamber (Earn. 'Se assigned you
six 66-01gelgt, Thia g:M Will ideniify'yda, your busizmae accounts, tax rebitne, and
i
documents, even if yolk have m employees. Please keep this notice in youe Permanent
record;.
•
when filing tax documents, payments, and related correSpondance, it le very important
that pot use your Eifc and complete name v4.1 address exactly ve shown above. lay variation
may &time a delay in processing, result in Ina:inset information in yourea:Mat, or even.
cause you to be assigned ktre than one BIN. If'the information.ie uct correct as Shawn
I
above, please rake the correction using the attached tear off stub and return it to us.
A limited liability codpany (LEC) may file form On, Antity glaseirication Sloction,
f
and elect to be classified seen association taxable. as a corporatist I£ the CIC is
eligible to be treated as a edrporaticn that meets ?extern tests afbefit will be electing S
I
corporation Altana it mast timely fills Form 2553, Zrectical by & Sbaltbseimiss
CarPoratiOn. The II.0 will be'treited aff a eat:per:at:Ion :ea of the effective date of the S
corporation election and does not need to file Form 8032.
.
i I
TO obtain tax forms and gob;ications, including those referenced in this potinee '
I
visit Oar Web bite at inecike.gOV, If I'm donot have accesp to the Internet, call
1-600-89-07s (TIy/Too 1-800-829-4059) or visit your local IBBB offiCe.
twomalixassnendt
▪ Keep a copy er this notice in yokitgpsxmicent reCords: This notice is :I„sevol only
ono tire and tip XILS will. not be able to generatea duplicate copy tor: you. You
i. .
oxiy-gtve
'e.-;..,
WILCZaJCUPACal
r --99-mt
y C.-, v . ir vus. LIN.
•
Use this SIN and your name exactly as they appear at. ,thy top of 'this notice an alL
your federal tax forms,
• Refer to this 01W on year tax-related cerreapondence'and dpc4ents.
If yea have questions alit your Et4; you can canes at the phone camber or write to
us at the address shown at the top of this notice,. If you write, PleaSe tear oft the stub
at the Sotto, of this notice and and it along with your letter. If yOu do not need to
write us, do not complete and 'retwoi One stub.
Your name control associated with this EN Se SOOT. You will nsed:to provide this
information, along with your tilt, if, you.file Our returns electronically.
'Manx you bier yccr cooperation.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046305
CONFIDENTIAL
SDNY GM_00
192489
EFTA01358485
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
inecike.govFax
Fax 4108955135Phone
1-800-829-4059Phone
4108955135SWIFT/BIC
DEUTSCHESWIFT/BIC
TRZASURYWire Ref
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