Case File
efta-01387218DOJ Data Set 10OtherEFTA01387218
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387218
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSCHE BANK
Fax 4108955135
Sep 20 2013 36:O3pi )328/337
o cis Vci-
fa
nicicDEPARtyl.E7 OF THE TRZASURY
a-"AiiNTERNAL RATINUE SEVICE
CINCINKATI OR
45999-00ZS
' Date of thin nottee: fq-28-2013
e.
r Yclentifigatioo timber:.
Fond: SSAI
Nat* od this notice: CP 575 4
SCll19I90T FIANCIALL"..0
l SOtnifeaN Tan COMPANY rtiC SOLE !I
9100 DORT OF SALE MA SL STI IS
For ssPteD4Pom You:NaY call us at;
EyTTKNAS, VI 00802
1-060-829-4933
I
•
I
i
IF YOU'WRITE, ATTACH THE
511.8 AT TES END OP THIN NOTICE.
I
I
n ASSIGNED t00 Jul 13RLOYER'IDSWZIIICATIOM nmstR
%ma you For applying for an Elployer Identificationifurber (SIN). 19a assigned you
RI! ae-olIgigt. Thin g:m Will identify•yda, your boaievin accounts, tax retutne, and
i
documents, even if yolk have m employees. please heap ?Joke notice in youe Nemanent
records.
•
when filing tax documents, payments, and related correapondance. it IS very important
that yon :
use your Bit aod complete name v4.1 address exactly as shown above. lay variation
may cause a delay in processing, result in incorrect information in your accohnt, car' even.
I
cause you to be assigned 6are than one BIN. If.the informatioeie not correct as Shama
I
above, please rake the correction using the attached tear off ani/1 and return it to us.
A limited liability onapany (11C) may rile Dora 012, !unity damnification Election,
)
and elect to be classified seen assopiatite taxable. as a corporatist I£ the /lc is
eligible to be treated as lie:Operatic@ that meeta cortatn tests Wit will be electing S
I
corporation statue, it moat tFiapely fills Form 25&3, Rrectical by & Sbaltieblibess
CarPoratiOn. The 1LC will be'breite$ ag a ferpbeation as of the effetive date of the S
cofPotatitm election and does not need to file Form 8032.
.
i I
TO obtain tax forms and publications, including those referenced in this patinae '
I
visit anew Web bite at inacika.goV, If qou donot have *cease to the Internet, call
1-000-89-07$ (TIy/Too 1—BOO-829-4059) or visit your local IR3 office.
INP.ORTBNT RSWCSR$t
• Keep a copy be this notice in yoktepszercent reCoids, This notice is :Opliol only
one tips and Zip XR5 will. not be able to generate .a duplicate copy tor: you. You
,. .
unrgfve
-
-&-;-
WILCZaJCUPACal
r --99-mt ao
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y C.-, v
L. ir vu a LIN.
• Use this BIN and your name exactly as they appear at. the top of 'this 'notice an alL
your federal tax Van..
• Refer to :his BIN on yaw tax-related chrrenpondence'and dpc4ents.
If you have queations about your SIN; you can cailus at the phone :weber or write to
us at the address shown et the top of this notice, if you nate, Dieppe tear off the stub
at the Sotto, of this notice and send it along with your letter. If you do not mad. to
write us, do not complete and return the stub.
Your name, control associated tnth this BIN ie SOOT. You will need:to provide this
information, along with your BIN, if, you,file yOUr returns electronically.
'lln.mx you bet your cooperation.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089411
CONFIDENTIAL
SDNY GM_00235.595
EFTA01387218
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
inacika.govDomain
lln.mxFax
Fax 4108955135Phone
4108955135Phone
829-4059Phone
829-4933SWIFT/BIC
DEUTSCHESWIFT/BIC
TRZASURYWire Ref
referencedForum Discussions
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