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efta-01362885DOJ Data Set 10Other

EFTA01362885

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DOJ Data Set 10
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efta-01362885
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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 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

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

FaxFax 4108955135
Phone1-800-829-4059
Phone4108955135
Phone829-4933
SWIFT/BICDEUTSCHE
SWIFT/BICRZVEICJE
Wire Refreferenced

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