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efta-01387618DOJ Data Set 10Other

EFTA01387618

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DOJ Data Set 10
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efta-01387618
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSCHE BANK Fax 4100955135_ SO 20 2013 06:0Soe P028/037 it nidocDEPNItmEs7 OF THE rFEASURY a-"L'INTERNAL REVFNUE SEdvIC3 CINCINNATI OIL 0.999-00li OTERW FINANCIAL. L:C SOttoroaa TRUST COMPANY INc SOLE 9100 PORT OF SALE STE IS Er MOMS, VI 00802 ' Date of tbia notate: fq-28-2013 employerMe/Mitigation trucker:. Dorm: SSAI *nth* o this notlee: CP 57.5 OIL ',1k1 call US at; I? YOU WRITE, ATTACH Tgs STUB At YES END Of TEIE NOTICE. ASSIGNID YOri l3PRLOYER'IDSNTIIICATION 89M8tR Thank you For applying for ad glacier Tdentificatlonamber (SIN). designed you stz 66-071sIst, Th1 Sal Will identify•yda, your busizmae Accounts, tax retutne, and documents, even if you have m employees. Please keep ?like notice in youe Initmanent recce. When filing tax documents, peyeenni, And related correSpondence. it le very important that pot; tee your Eit and complete name all address exactly es shown above. Ally variation ray cease a delay in processing, result in incorrect information in your accocnit, car even. cause you to be assigned pore than one BIN. It'the informationie not correct as Shawn above, please coke the correction using the attached tear off stub and return it to us. A 'dratted liability ctapany (LiC) may file Dorm 8632, trait.? Classification glectsion, and elect to be classified es ssi assopiatice taxable. as a corporatist I£ the tbc is eligible to be treated as aWipe:aim that meta cortatn tests Wilt will be electing S corporation statue, it mast Vispely file Porn 2553, Zrectical by & Slaanitaahniaa CurPoratiOn. The 1LC will I:el:reefed air a Wipe:fat:Ion se of the effective date of the S eorcetatitm election and does not need to file Pore BOl2. To obtain tax forms and publications, including those referenced in this notice,. visit ear Web bite at www.ita.gov, If qou donot have access to the Internet, call 1-000-89-367$ (TTy/Too 1—B00-B29-4059) or visit your local IRS offiZe. mormarrestospntst ▪ Keep a copy Ise this notice in yoefg psxmanent redords: This notice is inlet! only ens tips and Zip XRS will not be able to generats a duplicate copy tor: you. You uwirgive S t :a av .u: w.b tib —99Agz ao L y v . y n i LIN • Use this BIN and your name exactly as they appear at. the top of this 'notice an alL your federal tax tonne; • Refer to this BIN on yaw tax-related chrrespondence'and doc4ents. If you have questions about your Ent; you can callus at the phone number or write to us at the address sham at the top of this wane if you write, PleaSe tear oft the stub at the hottest of this notice and and it alang with your letter. If you do not need to write us, do not complete end retwpt the stub. Your name control associated with this EN Se SOOT. You will osed:ro provide this information, along with your ella, if, you.file Our returns electronically. Ilitnx you ft.& year cooperation. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090644 CONFIDENTIAL SDNY_GM_00236828 EFTA01387618

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Domainwww.ita.gov
FaxFax 4100955
SWIFT/BICDEUTSCHE
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