Skip to main content
Skip to content
Case File
efta-01363088DOJ Data Set 10Other

EFTA01363088

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363088
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.
microsoftUC microsoftUC microsoftUC right? (2017-02-211'14:16:36-0500): wait...it is a disregarded entity. (2017-02-21114:16:50-0500): it funnels through southern trust inc (2017-02-21114:17:00-0500): so the tax form would need to be amended MicrosoftuC -02-21114:17:38-0500): ah thats not for us to decide MicrosoftUC: (2017-02-21114:17:50-0500): reject that case microsoftuc (2017-02-21114:18:02-0500): per our cheat sheet the disregarded entity goes on line two MicrosoftUC: (2017-02-21114:18:12-0500): and the regarded entity on line one MicrosoftUC (2017-02-21T14:18:19-0S00): i'll have them fix that MicrosoftUC: (2017-02-21114:18:48-0500): it defaults to a disregarded entity when its a single member LLC so t res 2 options at that point 1 they made an election to be treated as a corporation and the w-9 we have is good, just need an email stating they did that 2 they are disregarded and we would get an updated w-9 with the single member as the tax payer and account holder on Line 2 microsoftUC: election or not microsoftuc: receive and accep MicrosoftuC: MicrosoftuC: Microsoftuc: Microsoftuc: MicrosoftuC: MicrosoftUC: MicrosoftUC: - MicrosoftUC: MicrosoftUC A Participant MicrosoftUC: A' End of interaction (2017-02-21114:19:17-0500): they need to tell us if they made that (2017-02-21114:19:25-0500): and that will then determine which W-9 we (2017-02-21114:19:41-0500): ok (2017-02-21114:19:53-0500): that was alot, sorry (2017-02-21114:19:58-0500): just want to make sure its clear (2017-02-211'14:24:45-0500): got it (2017-02-21T14:25:24-0500): just called them and let them know (2017-02-21T14:25:56-0500): theyre going to amend on their end (2017-02-21114:26:48-0500): cool, thanks (2017-02-21114:26:50-0500): other 2 are approved (2017-02-21114:28:57-0500): yay left on 2017-02-21114:38:57-0500 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052957 CONFIDENTIAL SDNY_GM_00199141 EFTA01363088

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.