Case File
efta-01363200DOJ Data Set 10OtherEFTA01363200
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363200
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?
MicrosoftuC
(2017-02-211'14:16:37-0500): wait...it is a disregarded entity.
(2017-02-211'14:16:49-0500): it funnels through southern trust inc
(2017-02-21114:16:58-0500): so the tax form would need to be amended
(2017-02-21114:17:36-0500): ah thats not for us to decide
MicrosoftuC
(2017-02-21714:17:48-0500): reject that case
microsoftuc
(2017-02-21T14:18:01-0500): per our cheat sheet the disregarded
entity goes on ine two
MicrosoftuC
2017-02-21T14:18:11-0500): and the regarded entity on line one
MicrosoftUC
2017-02-21T14:18:17-0500): i'll have them fix that
MicrosoftuC:
a single
as a corporation and the
disregarded and we would
Line 2
MicrosoftuC
election or not
(2017-02-21114:18:46-0500): it defaults to a disregarded entity
so t eres 2 options at that point
1 they made an election to be
W-9 we have is good, just need an email stating they did that
2
get an updated w-9 with the single member as the tax payer and account
MicrosoftuC
receive and accept
MicrosoftuC:
Microsoftuc
Microsoftuc
Microsoftuc
MicrosoftuC
MicrosoftuC
MicrosoftuC
MicrosoftUC
MicrosoftUC
4 Participant MicrosoftUC
4 End of interaction
when its
treated
they are
holder on
(2017-02-21114:19:15-0500): they need to tell us if they made that
(2017-02-21114:19:23-0500): and that will then determine which W-9 we
(2017-02-211'14:19:39-0500): ok
(2017-02-211'14:19:51-0500): that was alot, sorry
(2017-02-211'14:19:57-0500): just want to make sure its clear
(2017-02-211'14:24:44-0500): got it
(2017-02-21-114:25:22-0500): just called them and let them know
(2017-02-21T14:25:55-0500): theyre going to amend on their end
(2017-02-21114:26:46-0500): cool, thanks
(2017-02-21114:26:49-0500): other 2 are approved
(2017-02-21714:28:55-0500): yay
left on 2017-02-211'14:38:55-0500
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053114
CONFIDENTIAL
SDNY_GM_00199298
EFTA01363200
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.