Case File
efta-01362885DOJ Data Set 10OtherEFTA01362885
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362885
Pages
1
Persons
0
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DEUTSCHE BANK
Fax 4108955135
Sep 20 2013 36:OSpi )328/037
ocisVci-
gp
lischnaEraME7 OF THE manSURY
INTERNAL RZVEICJE Snvicz
CINCINKATI OR
4SSS9-00ZI
OTERW FINANCIAL. L:C
getwiTtam TRugT COMPANY MC SOLE 11
9100 TORT OF SALE MA L sTI IS
wriwowas, vi 00802
Date of this notice: eq-28-2013
Ergployeridentitination temberL
MOM
Form: SSat
'.umbel cd this notice: CP 575 4
For ase144110e You:maY call us at;
1-060-829-4933
IF YOU MBITE, ATTACH THE
S1VB At 7igl Bp OP THIS NOTICE.
n ASSI(2alt TOY kW 1WZLOYEW IDSNTIIICATIOW NUMBER
%Ink you For applying for arc Lilac/yak Identificationliumber
'We assigned you
Big 66-ingststi This g:m Will identify'yda, your busiamS9 accounts, tax rebitne, and
docavents, even if yolk have m employees. Please )(map tbie notice in youe Permanent
record's.
•
when filing tax documents, payments, and related totreepohilince. it 1.0 very important
that pot; tee your EN wad complete name ark address exactly se shown above. Any variation
may dauee a delay in processing, result in incorrect information in yourens:ober— Or even.
cause you to be assigned pore than one BIN. It'tbe information.ie not correct as Shama
above, please rake the correction using the attached tear off stub and return it to us.
A limited liability company (MC) ray #ile D3rm 012, Entity Classification /Election,
and elect to be classified assii associatice taxable. as a corporatist I£ the I:Lc is
eligible to be treated as tufty:maim that meeta cortatn tests SpPit will be electing S
corporation atatne, it moat timely 614 Form 2553, Zrectical by & Sianituainata
Corporation. The 3.4C will belzeited eir a eorporation sa of the effective date of the s
corPotatiOn election and does not need to file Form 802.
To obtain tax forms and publications, Jr:aim:Hag those referenced in this notice,.
visit 00 Web bite at imicile.BOV, If you do not have access to the Internet, call
1-60,0-89-367$ (TIy/TDo 1-800-829-4059) or visit your local IRS offi6e.
twormarrusaiqutet
• xeep a copy of this notice in yserg permstent tee-Ord.: This notice is issued only
ono time and PA? 149 will not be able to generatea duplicate copy tor: you. You
y.
--marghe
-
WILCZaJCUPACal
—99-mt aoa
L
y
v . y.n,i tsw.
• USG this BIN and your name exactly at theyappear at. the top of this notice an alL
your federal tax forms,
• Rater to :his 01W on yaw tax-related cbrreapoodence'and dpc4ents.
If you have questions about your Et4; you can call us at the phone number or write to
us at the address sham at the top of this notice,. If you write, PleaSe tear off the stub
at the bottom of this notice and send it along with your letter. If you do not maid to
write us, do not complete and retopt the stub.
Your name, control associated with this EN S0 SOW. You will need:to provide this
information, along with your WIN, if, youdile yOur returns electronically.
Thank you for tear cooperation.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-OO52547
CONFIDENTIAL
SDNY GM_OO 198731
EFTA01362885
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax 4108955135Phone
1-800-829-4059Phone
4108955135Phone
829-4933SWIFT/BIC
DEUTSCHESWIFT/BIC
RZVEICJEWire Ref
referencedForum Discussions
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