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efta-01362734DOJ Data Set 10Other

EFTA01362734

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DOJ Data Set 10
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efta-01362734
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSCHE BANK Fax 4108955135 See 20 2013 06:0Spi )328/037 o cis Vci- fa nicicDEPARtlerf OF THE 122ASURY a-"AtINTERNAL RATINUE SEvICE CINC:NKATI OR 45999-00Zi ' Date of this notfee: 0/-28-2013 Employer YdentifiCation Fond: SSAI Eat* od this noes: CP 575 4 SCPIIIMEW FINANCIAL :7X t SOtairsiN TRUST COMPANY rtiC 501,E 11 9100 PORT or SALE MA:II. STg IS For asateealloe you: :ray call us at; ETTICHAS, VI 00802 1-060-829-4933 I I i IF Y0U•WRITE, ATTACH THE Ens AT THE END OP THIENCTIOE. I I NB ASSICani tOriAgitladYSIT.IDSKTIIICATION gomstA /hank ou for applying for al Eeployar Identificatlon.hUmber fiat). 'We assigned you ?IN This gat Will identify•yrki, your busitaeb Accounts, tax retatne, and doe . , f yal have no employees. Please kelp thke notice in youe Permanent i recce. when tiling tax documents, pinta:mita, and related •correspondence, it le very important that you tee your EIE and copp1ete name aid address exactly as shown above. Any variation may ranee a delay in processing, result in incorrect information in yourads:Mat, car even. 1 cause you to be assigned learn than one BIN. Ifehe information.ie not correct as Shawn I above, please rake the correction using the attached tear off.stub and return it to us. A limited liability cOmpany (LEC) may file Fom O12, Entity Classification glochion, f and elect to be classified as ii associatice tmgokde as a cOrpOratiest I£ the Clic is eligible to be treated as t.c0rporaticrt that meets certain tests Wilt will be deceit's S I corporation statue, it mast himely file form 2553, ejection by & Stanituatimiss CazParatiOD. The IIC will bet:its:tett el a eorporation as of the efleethe date of the S corforatiOn election and does not need to file Form BOl2. . ) I TO obtain tax forms and publications, including those referenced in this potiCee ' I vitae 00 Web bite at www.ika.goV, If you donot have access to the Internet, call 1-000-89-367$ (TIY/TOO 1—B00-B29-4059) or visit your local IRS Wit:a. rasomairralstraPhtet • Keep a copy of this notice in yoerg psxmenent reCerds, This notice is :Owe only ens elms and Zip XRS will. not be able to generate .a duplicate copy Lorry. You tit ,:a margtval - '6F-;.., WILCZaJCUPACal r --99Agz aD L y C.-, v . yarns. tsw. • Use this BIN and your name exactly as they appear at. the top of this 'notice an alL your federal tax tome.. • Rater to :his 01W on yaw tax-rels.ed cerrespondence'and doc4ents. If you have question about your EDI; you can callus at the phone camber or write to ua at the address shomn at hbe top of this notice. If you xate, please tear off the stub at the Sotto, of this notice and send it along with your letter. If you do not need to write us, do not complete end return One stub. Your name control associated inth this BIN Se BOUT. You will nned:to provide this info oration, along with your BIN, if, you...file }lair returns electronically. Manx you for your cooperation. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052310 CONFIDENTIAL SDNY GM_00 198494 EFTA01362734

Technical Artifacts (6)

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

Domainwww.ika.gov
FaxFax 4108955135
Phone4108955135
Phone829-4933
SWIFT/BICDEUTSCHE
Wire Refreferenced

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