Skip to main content
Skip to content
Case File
efta-01359521DOJ Data Set 10Other

EFTA01359521

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359521
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fri (nov December Deertinert Marl W'-9 2011) the Treaty Request for Taxpayer Identification Number and Certification Give Form to the requester. Do not send to the IRS. al Revenue Santa Netts tes shwa en your InCOIDI isr rettrn) Mose t, „rite . Business nernekrwedwded entity nom if different from stove Check *propels% • Indlekluageole O Ltd %bey . 0 Other isee Instructional► box for federal be caseation: e 0 Exanvi payee proprietor C Coreoratica SCcepretion 0 Partneri/ OTrust/CIS earperry. Enter the tea classicetion (fee catwalks\ S=S corporation, Pqminnenhip) li Us Requester's name and address fogeat Part I Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the name given on the 'Marne line to avoid backup withholding. For individuals, this is your tocial security number (SSN). However, for • resident alien, sole proprietor. or disregarded entity. see the Part I instructions on page 3. For other entities, it is your employer identification number (Eta). If you do not have a number, see How to get a 77N on page 3. Note. If the account is in more than one name, see the chart on peas 4 for guidelines on whose number to enter. Sects seasity number Employe. Idendleatitt Minton' Part Certification Under penalties of perjury, I certify that: 1. The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be Issued to me), and 2. I am not subject to backup withholding because: (a) I am exempt from backup withholding, or (till have not been notified by the Internal Revenue Service (IRS) that I am subject to backup eithholding as a result of a faun) to report all Interest or dividends, or (c) the IRS has notified me that I an no longer subject to backup withholding, and 3. I am a U.S. citizen or other U.S. person (defined below). Certiflo•lion instructions. You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backup withholding because you have failed to report all interest and dividends on your tax return. Fat real eetzdstratisectione, item 2 does not apply. For mortgage interest paid, acquisition or abandonment of recureci. cancellation of d ccrirdribution to an individual retirement arrangement ink, and generally, payments other than intweet and dividoode4yo we not regi 4o pre the certification, but you must provide your correct TIN. See the instructions on page 4. Sign Scinetwe of Hero us. panon► / 7:7/3/ 3 General Instructions Section references are to the Internal Revenue Code unless otherwise noted. Purpose of Form A person who is required to file an information return with the IRS must obtain your correct taxpayer identification number (TIN) to rethrt, for example, income paid to you, real estate transactions, mortgage interest you paid, acquisition or abandonment of secured property, cancellaton of debt or contrbutions you made to an IRA. Use Form W-9 only if you are a U.S. person (ncluding a resident alien), to provide your correct TIN to the person requesting it (the requester) and, when applicable, to: 1. Certify that the TIN you are giving is cored (or you ere waiting for a number to be issued), 2. Certify that you are not subject to backup withholding, or 3. Claim exemption from backup withholding if you are a U.S. exempt payee. If applicable. you are also certifying that as $ U.S. person, your allocable share of any partnemhip income from a U.S. trade or business is not subject to the withholding tax on foreign partners' share of offect:yoy connected income. 'Note. II • requester giver. you a form other than Form W-9 to request your TIN, you must use the requester's form if it is substantially similar to this Form W-9. Definition of a U.S. person. For federal tax purposes. you are considered a U.S. person If you are: • An individual who Its a U.S. citizen or U.S. resident alien, • A partnership, corporation, company. or association created or organized In the United States or under the laws of the United States, • An estate (other than a foreign estate), or • A domestic trust (as defined in Regulations section 301.7701.7). Special rules for peetrierships. Partnerships that conduct a trade or business in the United States are generally required to pay a withholding tax on any foreign partners' share of income horn such business. Further, in certain cases whore a Form W-9 has not been received, a partnership is required to presume that a partner Is a foreign person. and pay the withholding tax. Therefore, if you we a U.S. person that is a partner in a partnership conducting a trade or business in the United States, provide Form W-9 to the partnership to establish your V.S. status and avoid withholding on your share of partnership income. Cat No. 10231% Form W-90.v. 124011) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047605 CONFIDENTIAL SDNY GM_00193789 EFTA01359521

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone301.7701
Wire Refreferences

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.