Case File
efta-01450142DOJ Data Set 10OtherEFTA01450142
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450142
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DRAFT
payment is attributable to a trade or business carried on by it through a permanent establishment
in the Specified Jurisdiction.
"Specified Treaty" means the income tax treaty, if any, between United States and United
Kingdom, France, Singapore, Belgium, Australia, Netherlands, Austria, Canada, New Zealand,
Switzerland or Germany.
"Specified Jurisdiction" means the jurisdiction of Party A's branch *Rice from which payment is
made.
Part 3. Agreement to Deliver Documents.
(a)
For Hie purpose of Section -1(aXi), the documents to be delivered are:
Party required to del her
document
Pans A
Party B
Party A aid Party B
Form ham menu
Certificate
A procerls executed:
United
Sates
Sam!
Revenue Seniee EMT W-9
(or any successor thereto), a
•
80• 4V—arid—withhoklisig
All•M*101-Mik-M1M041•4401.41
s •
• I re .1/40
iflielilai—R44.14410/—VW•14.
V
n' "'Pc Pr at
)
A pmpaty executed United
Slates
Internal
Revalue
Service Form W40EN (or
any successor thereto): Fan
U'-11I)41' (or any successes
thereto) along with Foams W-
t W-9 from partners plus a
'withholding statement": or
Earn W-9 (or any successor
thereto),
whichever
is
applicable.
Any forms required to he
delivered pursuant 10 section
1471(6) or section 1472(b)(I)
of the Internal Revenue Code
of 1986 or to any other
domestic or international law
or
intagmemmental
agreement which brings such
sections into fora in the
Relevant
Jurisaaions.
as
amended.
and
any
otha
doeumentabon
reasonably
requested by the other party
as it Mates thereto.
34
Dale i" whirl, to be
delivered
(i) Upon execution of this
Agreement
(ii)
['tempi>
upon reasonable demand h)
Pans. B and bit) promptly
upon learning that any such
form previously provided by
Pam' A has become obsolete
oe incorrect
(i) Upon execution of this
Awes-mat (ii) Penni*
upon reasonable demand by
Party A and (iii) promptly
upon leaning that any such
form previously ptimilal by
Parly B has biome obsolete
or incorrect
On or before the date such
forms arc prescnbed by law to
be supplied and otherwise al
the time a times reasonably
requested by the other party,
but in no event before the
form and content of such
forms or other &lamentation
me nude known by the
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY GM_00251853
DB-SDNY-0105669
EFTA01450142
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