Case File
efta-01583437DOJ Data Set 10OtherEFTA01583437
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583437
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Pegoraro, Gina M
Front:
Gorcuna, Lrsa
Sent:
Thursday. February 21. 2013 4 18 PM
To:
Moriarty. Eileen A
Cc:
Account Opening Conner cut
Subject:
RE 4EGE LLC
Eileen,
Yes, for the sole member tits, you should use the W•9 in the name and SSN of Jeffrey E. Esptein.
Lisa I. Goicuria ! Assoctatc I Tax Specialist
Mor an ;
Newark. DE 19713
Phone
E•mail
IRS Omar 23L7 Osedoatro
JPMorsee Chase S Co and its affsereas do not oroade tax Sec, acicordingii, any discussion of
S tax rears contained barer iincixAng any eno/v-ientsl' is noc rterded or written to be used.
and cannot be used. r connectcei with the pro-noon. meekest's or reoxnmendebon by anyere
unaffiliated with PNIcr9an Chase & Co of any of ma matters addressed herein or fr true purpose
of wonting U S. a -related penalties
From Moriarty, Eileen A
Sent: Thursday, February 2:, 2013 4:09 PM
To: Goicuna, Lisa I
Cc: Account Opening Connecticut
Subject: JEGE LLC
Hi Lisa
Same client as earlier this week.
Now we have 3 US Virgin island UCs to open. They would like to use the 100% sole owner's personal W9.
Is this OK?
Thanks
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063108
EFTA01583437
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