Skip to main content
Skip to content
Case File
efta-01583683DOJ Data Set 10Other

EFTA01583683

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583683
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
111PORTAN1 TAX WOE/NATION FOREIGN PERSONS TAX STATUS O.S. Gillian ANO REGIMENT MANS TAX CIPITIPICATtOU A *DIMON PERSON SAY NAYS TO COMPLETE IRS FORM VI4SEN OR CORN INSINY • 'FOREIGN PERSON• NONRESIDENT ALIEN INDTVICHTAL. A FOREIGN CORPORATION, A FOI1EI IP. A FOREIGN TRUST, A FOREIGN ESTATE, ENO ANY OTHER PINION THAT IS NOT AEU S. PINION. IT ALSO INCLUDES A FOREIGN MANCH OR OFFICE OF AN U.S. FINANCIAL INSTITUTION OS U.S. CLEANING ORGANISATION It TUE PORTION SOANCH IS • QUALIPIIO eNTERINE0iART. O i AM A 10000% PEOSOL THEREFORE. I ACKNOWLEDGE THAT YOU ADVISE NI r0 READ THE IRE Wt INSTRUCTIONS IINCLOSED IN THIS RACKAGEICAREFuLLY AND THAT I HAVE SEEN ADVISED TO CONSULT NY TAX ADVISOR. Please sign and return the attached torm(s) IF I HAVE NOT CHECKED THE FOREIGN PERSONS TAX STATUS BOX ABOVE. PENALTIES OF MUER., I CERTIFY, As THE ACCOWITITOLDEIL SIGNING MOVE, THAT (II Till Nuellilh SHOWN ON THIS •POLTCATIOM Is NY CORRECT % IDENTIFICATION (ON I AN WAITING FOR A POLNISER TO SE invite TO Olt AND (1) TWAT I AO NOT SUSJECT TO SACK UP wmoroLonto SICAUSE: AV EXEUNT IRON SACKER WiTENDLOING, 00 WI NAVE NOT HEN NOTIONIO S Y THE 1 SERVICE (NM THAT 1 AN SuilltCT TO SACK•VP WITHHOLDING Al A RESULT Or A PAILURI TO MONT ALL INTER/St AND OlvIDENOS. 04 ICI THE IRS HAS NOTIFIED ME THAT IAN NO imam SUBJECT TO BACKUP wITEN0LEHRG. AND pit I AN A U.S. PERSON oNCLVDINO A U.S. RESIDENT ALIEN). THAT IF I NAVE SEEN NOTIFIED ST THE IRS THAT 1 AN SUGJECT TO SACK-VP WITHHOLDING Al A RESULT OF DIVIDEND OR I UMDENRE►OPTING. AND I HAVE NOT RECEIVED A NOTICE IRON THE IRS *OVIEDO NE THAT LEMUR WITHHOLDING IS TERMINATED. I MUST !MICROS CROSS ONT THE INPORNATION CONTAINED IN ITEM I III TR. PREVIOUS PARAGRAPH T PHI IRS 0045 NOT RIOVINI CONSENT TO ANY PROVISION Or THIS DOCUMENT OTHER THAN THE CINTIFICA TIDY REoNIRED TO AVOID SACK UP vorrnot0nos. •LILTEC) LIABILITY COMPANIES ONLY • FOR PICIERAL IAA PURPOSES IF THE IMMO HAVE CHOSEN TO It CLASSIFIED AS AN ASSOCiATiON TAXABLE Al A CORPO4ATiCili YOU Oust CHECK THE SOX TO THE LEFT Ow THE NORM EXEMPT TO St P105 BACKUP wiTHKOLDiNG ON I AND oustOINO OTHININISE, 1Nt CLASSIFICATION WILL SE DEFAULTED TO A P OR Al A MOLE OWNER DISREGARDED Al AN Win I400 ITS OWNER. ICLASIOFIED AS AN ASSOCIATION Al A ONT. SIGN HERE rg> ALL ACCOUNT TIER ARE REQUIRED TO SIGN BELOW' CD St ire hitt:min* ) Due Ofb leftti €131$ fitaideitt Phil PLeemliiP 61);Shenet fl ab3b41.410.2- ® lob D2e ann Hanel No Knay beaa_ , Seacirto ntt I VottTate e IAANNeSAtametkederl Case Spas leuedcand leueentoUa) aft Pow NareTale Depalt &Veen Art we 014algan Oak Mane NA of Minx, Tent Company. NA a (hut Btu GSA, O A 841 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063392 EFTA01583683

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICASSOCIATION
SWIFT/BICDISREGARDED
SWIFT/BICICLASIOFIED

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.