Case File
efta-01388064DOJ Data Set 10OtherEFTA01388064
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388064
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
inacika.govFax
Fax 4108955135Phone
1-800-829-4059Phone
4108955135SWIFT/BIC
DEUTSCHESWIFT/BIC
REVEINUEWire Ref
referencedForum Discussions
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