Case File
efta-01584615DOJ Data Set 10OtherEFTA01584615
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584615
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
rom
Seariter 70:01
Comempo r.. %in
men, area Seems
Request for Taxpayer
Identification Number and Certification
One lone to IS
nnweeler. De riot
nod w eta IRS.
N
8
Gem« iraymam sm. 0 immairsoienoloo,
ø ~on
0 Pal.700
I
0 wan ~Iv Oxyam. Deer the trai dearketa IthantierMI ØCmicareas ••••••MO •
b
I] ow/ enonoon o
an* ran rei air Nan Is mum
Financial Trail Company, MC,
&Mims fart 4 drawl hem IIDYM
1
City sae. ma Pe ace
St. Thomas. USY1 00002
Mama hernim one ire in enrol
$100 Red Hook Oussier, Saba 8-3
Ømme
1~
ran al atnee armral
Um stem rimbote here ealmai
12/1
Taxpayer Identlfleatlen Number (TIN)
ella Wm TW n Ire Magmata ba. The TIN provided net match est nano given as Um 1 to anda
test ~So.
For indinduals, are s ytra said sewer %mow (SS* Ociteffer, fora mileart
7° 711, 6017 Wa$0701, a 0017Ø7/007 Webb are the Part t imaructons en moo 3. Fe ore rota tit to
yobs snowy itIontkamon runs «Pe
you do rot ham a motet, as Nan to est a i»4 on page 3.
Nola& the moved a in roe ern as rams tea Me awl on pen 4 for paeans on Mime
~Sr 10 Me.
(MNB ~meson
Under owes or Peneli. I ~IS wilt
i. lare nuns tor on mw Mint is ny coma usealyer ~anon one tar I Om ~mg AN It number to be nod to not and
• tan not saga to beano wertadng bane: Pt I an vane ken batitaa wattlena. or ga I has not son Melia by this Myna
Stara games ate astir sunset to tØ
actoldng an tea of a Men to noon ad Mersa a taint
a la %ESNs
nailed it. 0114 I MI 00 longer sibiect to beau? witersadre. end
i
tam • US. Mean rt carer U.S. anon Weaned MOM
Calkatiort Inaba& You must cram out NMI 2 abss e su has been rallied Or ~IRS that )0.1 vs curry eØ to beano
wernottarg bow you An nos to nips I aa »Veit and clivart. Ca no tin rem Fa for onow men
eon 2 eon m10
For moms Mira, Ø. acouintion a abentarmitt of acne DM*" CSICNIftel a oottt oomontoon to on ardrahie letronent
errangement alA), and waft wares other than Meat and Madera you on not mad to so
Cseirettkr, gra you must
pow» your correct TN Se me institchons on page 4.
Sign
/. &ram et
Hin
1 0.i prom 11'
Sabi ma" sew
or
General Instructions
Sector Minnow are to the Mama Reams Code unless
otMnrales road.
Purpose of Fonn
A pinion who u mourod to fee at istronstion return rah ton
RS as data your ant Mammy identllicalon numb« (MI
report, la mama,. inna pad b you, real estate
tainsacian. mortgage Mena you pad, acamition or
abandonment of secured property. carcelladon of debt, or
contreanan y011 fla
to an IRA.
Use NUM w-g CO/f t you are a U.S. pinion enduing il
rendet Mat to prose» yve correct TN lo the person
recasting * (Ms reastain rd. Man appltable.
I. Cora? that Ms TIN you are yl tag a omord (Cr yam ane
ratty tea mmas to ba
2 Coney that you ane not sØ
to backup triettokling. or
3. Claim namption from backup
II you are a U.9.
enrol pose d
sou an also
Mat as a
U S. porion. pas ace* Mae d any partnership Income Porn
a US Pale or business Is not euttiat to as crilthi$10 Ws on
portnsre' sham of effecantely annealed loam
Note. dare:mega, ghee you • lam ore Mon Fain W-9 to
rikannt yea TIN, you mat um de requador's larma it is
subsist; *mar to tas Form W-9.
K4c.....t.A. 0), )c 10
Deliniikia of a US. ponion. For federal tal papas, you are
convinced • U.S. person ø you we
• An mania who is a U.S. titian a U.S. resident awl.
• A Pannerlda antiallbOn, COMary, Or inaciallon clealal or
organized In the UMW Statas or order the lam of the timed
States,
• An orate totter nitan a sorer matte a
• A domestic ant (as Mined ri neoatoma sector
)313703 7)
%woke Sn for palawnslerpo. Pannerskaps tet andet •
trade or harass in the tinted Sate are gerivalk required to
pay a ~Ina
eta on any /ONO Partners' slave of mono
ban WM titans Furthor. In arm case were a Form W.9
het rot been moaned. a ~its
et roamed lo means that
a pars natality person, end pay the erialolang tat
Therstoro. if you am a U S. pram that no a partner ur a
pannerSip conducting a trade or tveinatt r Mt United States.
trends Fain W-9 to the Denting to ostatesh your US.
status end send wohnoldng on slur shred permaishp
mare
the person who grits Form W-9 to ila petrorep tor
• apords of istabesteng tas U.9 *aka and ~ring withrokIng
on its allocabie Mere Oran income tran the pennership
conducting • trade or business In the UMW States s ah as
lotioenna caws
• the U.S. on
ad a chwegarded way and net Is Met
Ca No 10731X
rep W4 Flan. "Z4011
;CO
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064505
EFTA01584615
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