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efta-01583437DOJ Data Set 10Other

EFTA01583437

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Unknown
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DOJ Data Set 10
Reference
efta-01583437
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EFTA Disclosure
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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