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efta-01448208DOJ Data Set 10OtherEFTA01448208
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DOJ Data Set 10
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efta-01448208
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ap
t2c0BPARTMENI OF THE TREASURY
1110INIRRNAL REVENUE SERVICE
CINCINNATI OH
45999-0023
FINANCIAL ZNFOMATICS INC
9100 HAVENSICOIT 15 16
ST THOMAS, VI 00802
Date of this notice: 02-14-2012
to er Identification Number:
Perm: 9S-4
Number of this notice: CP 575 A
For assistance you may call us at:
IF YOU WRITE, ATTACH THE
STIA3 AT THE ENO OP THIS NOTICE.
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER
Thank
for applying for an Employer Identification Number (RM. We assigned you
BIN
This BIN will identify you, your business accounts, tax returns, and
documen a, even if you have no employees. Please keep this notice in your permanent
records.
When filing tax documents, payments, and related correspondence, it is very important
that you use your BIN and complete name and address exactly as shown above. Any variation
may cause a delay in processing, result in incorrect information in your account, or even
cause you to be assigned more than one EIS. If the information is not correct as shown
above, please make the correction uoing the attached tear off stub and return it to us.
Based on the information received from you or your representative, you moot file
the following form(s) by the date(a) shown.
Form 94188
01/31/2013
Form 1120
03/15/2012
If you have questions about the form(s) or the due date(s) shown, you can call us at
the phone number or write to us at the address shown at the top of this notice. If you
need help in determining your annual accounting period (tax year), see Publication 538.
Accounting Periods andMI:hods.
We assigned you a tax classification based on information obtained from you or your
representative. It in not a legal determination of your tax classification, and is not
binding on the IRS. If you want a legal determination of your tax classification. you may
request a private letter ruling from the IRS under the guidelines in Revenue Procedure
2004-1, 2004-1 I.R.B. 1 (or superseding Revenue Procedure for the year at issue). Note:
Certain tax classification elections can be requested by filing Form 0632, Entity
Classification Election. See Form 8832 and its instructions for additional information.
IMPORTANT INFORMATION FOR S CORPORATION ELECT/ON:
If you intend to elect to file your return as a small business corporation, an
election to filo a Form 1120-S must he made within certain timeframes and the
• corporation must meet certain teats. All of this information is included in the
instructions for Form 2553, Election by a Snail Business Corporation.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0103152
SDNY_GM 00249336
EFTA01448208
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