Case File
efta-01363088DOJ Data Set 10OtherEFTA01363088
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363088
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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