Skip to main content
Skip to content
Case File
efta-01380080DOJ Data Set 10Other

EFTA01380080

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380080
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.
Form W-9 (Rev. November 2017) oewoment cr the Treasuy Inienve Revenue Senior Request for Taxpayer Identification Number and Certification la Go to www.irs.gov/FormW9 for instructions and the latest Information. Give Form to the requester. Do not send to the IRS. Print or type. See Specific Instructions on page 3. 1 Name (as shown on your income tax return). Nan e is required on des Gne; do not teen this line blank Butterfly Trust 2 Business name/disregarded entity name. if dliferem from above 3 Cheek swop*, following seven bares. box for federal tax dassincation of the person vmose name Is entered on Snot. Check proprietor," O C Corporation 0 a Corporation O Partner:110 LLC company. Enter the lax deseScaticn (CC corporation 5.5 corporation. P=Partnershie) ateropriate box in the in. above for the tax classification of the tingle-inonlber mover. S classified as a artaiihmernber LLC that is disregarded born the owner unless the owner Is not disregarded horn disowns' for U.B. Wriest la pa-pont Otherwise, a single.mante from the owner shook) theft the lePlweltdate box toe the tee eleeeteeellen of 0 owner. only one of the 0 Trust/estate lb 4 Exemptions canal" entities, insbucUons Exempt payee Exemption cede la any) won.. amextts (codes apt* only to not individuals; see on pogo 3I: code (I any) Indniztualteole single-minty 0 Limited Lability Nola: Check the LLC a the LLC another LLC that is dareguded O Other (see instructions)► horn FATCA reporting Do not CheClc of the LLC is LLC that am fondue can S Address (number, street, and ate. a arke rho,) it teats. 6100 Red Hook Quarter, B3 Requesters name and address llePtlenee 5 City. state. and Zile code St. Thomas, U.S.V.I. 00802 7 List account menter(s) here (00tIOnalt Part I Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the name given on line 1 to avoid backup withholding. For individuals, this Is generally your social security number (SSN). However. for a resident alien, solo proprietor. or disregarded entity, see the instructions for Part I, later. For other entities, it is your employer identification number (EIN). If you do not have a number, see Now to ger a 77N, later. Note: If the account is in more than one name, see the Instructions for line 1. Also see What Name and Number To Ghia the Requester for guidelines on whose number to enter. Social security number or Brno/Oyer identification number 2 6 6 6 3 9 7 1 Part II Certification Under penalties of pedury, I certify that: 1. The number shown on this form is my correct taxpayer identification number for wafting for a number to be issued to me); and 2.1am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been nolifted by the Internet Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report ell interest or dividends, or (c) the IRS has notified me that I am no longer subject to backup withholding; end 3. I am a U.S. citizen or other U.S. person (defined below); and 4. The FATCA code(s) entered on this form (f any) indicating that I am exempt from FATCA reporting is correct. Certification instructions. You must cross out Item 2 above if you have been notified by the IRS that you are currently subject to backup withholding because you have failed to report all interest and dividends on your tax return. For real estate transactions, item 2 does not apply. For mortgage interest paid. acquisition or abandonment of secured properly. cancellation of debt, contributions to an individual retirement arrangement (RA), and general/, payments other than Interest and dividends, yrpr are not required to sign the certification, but you mint provide your correct TN. See the instructions fix Part II, later. Sign Here Signature of U.B. person ei I General Instruction Section references ere to the Internal Revenue Code unless otherwise noted. Future developments. For the latest information about developments related to Form W-9 and its instructions, such as legislation enacted after they were published, go to iwnv.tts.gov/FomiWg. Purpose of Form An individual or entity (Form W-9 requester) who is required to file an Information return with the IRS must obtain your correct taxpayer eleMificatIon number (TIN) which may be your social security number (SSN), individual taxpayer identification number (ITIN), adoption taxpayer identification number (ATIN), or employer identification number (EIN), to report on an information return the amount paid to you, or other amount reportable on an information return. Examples of information returns include. but are not limited to, the foliowing. • Form 1099-INT (interest earned or paid) Dow, iobizo • Form 1099-DIV (dividends, including those from stocks cr mutual funds) • Form 1099-MISC (various types of income, prizes, awards, or gross proceeds) • Form 1099-8 (stock or mutual fund sales and certain other transactions by brokers) • Form 1099-S (proceeds from real estate transactions) • Form 1099-K (merchant card and third party network transactions) • Form 1098 diem mortgage interest), 1098-E (student loan interest), 1098.7 (tuition) • Form 1099-C (canceled debt) • Form 1099-A (acquisition or abandonment of secured property) Use Form W-9 only it you are a U.S. person (including a resident alien), to provide your correct TIN. If you do not return Form W-9 to the requester with a TIN, you might be subject to backup withholding. See What is backup withholding, later. Cal. No. 10231x Form W-6 (Rev. 114017) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0078212 SONY GM_00224398 EFTA01380080

Technical Artifacts (3)

View in Artifacts Browser

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

Domainiwnv.tts.gov
Domainwww.irs.gov
Wire Refreferences

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.