Case File
efta-01584134DOJ Data Set 10OtherEFTA01584134
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Unknown
Source
DOJ Data Set 10
Reference
efta-01584134
Pages
1
Persons
0
Integrity
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Fan, IV-9
a.
sr.— 70071
Ournent oft tuts,
were *tress fen
Request for Taxpayer
Identification Number and Certification
Give Him to the
requester. Do not
send to the MS.
ri
8
I
rear. es beet m vas nun sei man
Financial Trust Company, Inc.
leasiess mu. J Mum See stow
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0
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1
IMO Rod Nook Outpace Suite B-3
Cry tat tent tit ccr
St. Thomas. USVI 00602
ten itcouti rurriutx hos mace,
=
Paulette.", rd address tcrkwal
Part I
Taxpayer Identification Number (TIN)
Emir your TN n
aproprune oar. The TIN provost, must enact the navel:Imo on lien*
teat,
backup error:ago. For rodraduals. the 1 ear said SOCtrrty Neva ($84. Rums. to a concoct
Ur. tote pUyttetv. Or Ort*Itrad sooty. see the Pa/Honour:0ns 0 pane 3. Fa ate seas 4
yOur WOrrter Pertboaban net
'fait If you do not have a numbs. see Now El get a Tbil crt Dade 3.
Note a V. wiccuri a m troy tan one bre. see the apt cn pea 4 be padeinat On what*
stets to enter.
Seal eatery eaves
Of
tualeyw eemilecate muisler
P it II
Certification
tne Conan Ot Diary. I catty ma
1
me rumor rows on eve loon is rny cored toms Venlecanon numbly tOrtIMerallirig •01 a numbs to be isourra to mat, and
2
tan nO4 tubi(U1 to COCOw wtrraiing because (Allan sump tun tacky) vatholders a M I have rbt been nOttial by the are
Ftertn.ao Siert-a ORS, mat I am salmi to backup enthrtang sooner &oboist to .spoil al rower Cr 'indents. a Icy toe 'PS hies
natl.'s' re Pun I an no lopes Oar TO tenon wenthdre. one
3.
anal-IS retain a ore U S. prim idennae beam
Gertacolton Inabutlions. Yet not cross cut it., 2 =Cot I vOu nave teen 'carted tro Pe IRS net )9.. are can ,' tutonK1 to mono
wetter; Sca.so you brie kited to wort II Uinta and dercknal Os sOs tin rIrotr rtr real gate trysicrcre, item 2 does not appy
Ga frcelgaw retest pad. ocoutsilen or stererrnent or WOW camims. cammetsio Cl oar cony wan to an manner urn"
erruicsOM riAl Dna Otrerittf. peers other man intense and arePares. tine NI not moo-red to sar
Cortitcate-. PA you rust
pet7orle your creel TN Soo the instructions on page 4
Sr
T Sense. a
Here I u t pawn
General Instructions
Semen 'Services are to Ova blows Pntrul Code unite*
otherwise noted.
Purpose of Form
A person urn is waned to tee at irthrination return with the
ra.5 neat attar rtni cared mew& ossification rumba riN:
to ream. lot mance. 'MOMS paid to you rota alga
trienactons. mortgage Meat you pall. ataaddldr or
aiserstanment of woad POPanY. Carailabors of debt. ar
corettecres you made to an IRA.
Use Form W-9 any $ Ku ere a U.S. person Making a
resident alien), lo mug* goes oral TN to the parson
requesting a Rho reasseteil ans, ere abblcable.
Gerdy the tee TIN you an Oleg at comet ia you are
watrg loran-weber to be iseued).
2 Canty that you an not sated to backup wetholdig. or
3. Clem exertodon front twine vitthnolceng If you we a U S
OWN% Payee If applicable sea an also °weeny that as a
U S. carrot pas roccablo share or an; parmership Incense from
a U
trade a business Is not suttoct to the tviltitedng tax on
law mimes' sham Cl electively connected axone
Note. If a motes* aline you a loin other ten Form W-9 to
newest mot*, you weal use the requester's form a n is
abstartelly enter to INS Form W-9.
Dehnifion of a U.S. person. For federal tee papaws. you are
Consdered a U.S damn if you are
• Ar n
V4aS1 ate is a U.S. otzen or U.S. resdent Stn.
• A partrierav, corpalltOrt. company. or association created or
ogancrecl In the Ureic Sins or under the laws et the Untied
States.
• An estate ions Man a lover astate$ Cr
• A domestic Nit Cat 0etnsitt n Regtiaturts ;colon
301.7701.71
Nelda' See to partnerships. Partners/vs Out conduct a
trate or brines in erne UMW States are gerrealty recured to
Pay 2 wilhliceling to an any icier Genres stare 01 income
aril SUM button FOKOCr, la Galati Cues stint a Form W.9
has Mt Peen regated. a partnenho a mowed to costume tee
a peer le t begs per son. and pay The effrnsldrn9 fat
Thereon. fi you ate a U S person that te a parfrer u".
Danntrrip contbuttug a tale a bulkatlit in tee Ur4ted
protcie Farm W-9 to tre pantnershp to sistabash you'll S.
pans a-ic avo d writtddrtg on yaw ewe of partnerdip
• arot
The person etc out Fain W-9 to Ile pertrenew to
Purposes Of eltablerurg its U.S status erd ware waracirsa
on its atocabe snare of net income from the petInestip
condo:sing a nage cr business In the tinted Statuses' the
10.7ailla rat:
• The U.S. cane or a cieregereed entity and not the mitt
Cs ho 'Mix
tea W4 so. nom
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063973
EFTA01584134
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