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efta-01388064DOJ Data Set 10Other

EFTA01388064

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DOJ Data Set 10
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efta-01388064
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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 SO 20 2013 36:OSta )328/037 Wit (Ns Vci- Clip iWZDEPARtME7 or THE r22AsuAY a-"L'INTERNAL REVEINUE SEPVICE CINCLITKATI OR .115999-00Zi ' Date of this notice: (4-2S-2013 . r Ydentifiation HuskeI:. Pore: SS'4 !tuba of this notice: CP 57.5 MEM FTALINCIAL. t §06r renr TRUST COMPANY INC SOLE It 11118100 PORT CF SALE MA7.4. STE IS For asstissnos yonalSy call us at; BT THCAAS, VI 00862 I? YOU WRITE, ATTACH TM:: Sits At TaS END OF TMI:3- NOTICE. WA ASSIGNID tOriAtiVRLOYER'IDSKTIIICATION somstS Thai* ou tor applying for en Employer Tdentification atter (Eali) . 19a assigned you ?IN Tta4 gat Will identify tda, your buailavna Accounts, tax retatne, and documents, even if yak have m employees. please keep thine notice in you' kograanett i recOrda. Mien filing tax documents, paynantO, and related •cotraspondance. it le very important that you use your Ellc and complete name a'44 address exactly me sham above. lay variation may dauee a delay in processing, result isincorrect information in your accoUdt. or even. 1 cause you to be assigned 6are than one BIN. Itthe infornation.ie not correct as shawl I above, please make the correction using the attached tear off stuh and return it to us. A 14‘ited liability company (Ltd) nay file Dore 012, lenity disesification Sloction, f and elect to be classified as an assopiatice taigi,ble as a corporatist I£ the Dfc is eligible to be treated as t.cdtporaticm that meets certain tests Wilt will be electing S i corporation atatqa, it must t.ispely fill:s Form 2553, Zrecticsi by & Ebaltbseimiss CazPorniOn. The 14,C will be ;:rented al a Wiper:at:km es of the efscase date of the S ccwPsratiOn election and does not need to file Form 80 I 2. . TO obtain tax forms and publications, inciuding those referenced in this paint* ' I visit Cur Web bite at inacika.gOV, if qou donot have access to the Internet, call 1-600-89-07$ (TTT/Too 1-800-829-4059) or visit your local IRS offite. tannin alscaOSIVIt ▪ seep a copy of this notice in yoUrg psrmetent reCords: This notice is issued only ens tire and [tip US will. not be able to generates a duplicate copy tor: you. You it . uvorgive -&-;- la ildriNCUPACal r --99Air ao L y C.-, v . irvus. LIN • Use this BIN and your name exactly at they appear' at.thA top of this 'notice an ail your federal tax torma, • Refer to this gIN on yaw tax-related cOrrempondence'and apc4ents. If you have questions about your EIS; you can talus at the tone =Tiber or write to us at the eddress shown. at ,pla top of this notice, if ytu write, please tear off the stub at the Sotto, of this notice and send it along with your letter. If ytu do not need to write us, do not complete and Metumn the stub. Your same control associated with this EN Se SOUL You will need:to provide this information, along with your eIN, if, you-file ribr returns electronically. Manx you fht .wit cooperation. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-OO914O6 CONFIDENTIAL SDNY_GM_OO23759O EFTA01388064

Technical Artifacts (7)

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

Domaininacika.gov
FaxFax 4108955135
Phone1-800-829-4059
Phone4108955135
SWIFT/BICDEUTSCHE
SWIFT/BICREVEINUE
Wire Refreferenced

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