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efta-01387218DOJ Data Set 10Other

EFTA01387218

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DOJ Data Set 10
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efta-01387218
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EFTA Disclosure
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 L 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)

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

Domaininacika.gov
Domainlln.mx
FaxFax 4108955135
Phone4108955135
Phone829-4059
Phone829-4933
SWIFT/BICDEUTSCHE
SWIFT/BICTRZASURY
Wire Refreferenced

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