Case File
efta-02660980DOJ Data Set 11OtherEFTA02660980
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Unknown
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DOJ Data Set 11
Reference
efta-02660980
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2
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0
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From:
Thomas Turrin <->
Sent:
Wednesday, February 8, 2017 2:46 PM
To:
Jeffrey E.
Subject:
FW: 8865
forgot the word "NO"..
From: Thomas Turrin
Sent: Wednesday, February 08, 2017 9:44 AM
To: 'jeffrey E.'
Subject: RE: 8865
YES...that is correct - that designation (form 5471) applies when there is NO federal ID number for
that foreign corporation. Instead, a reference number is indicated in the box below.
That information is directly from the template provided by Apollo.
see below example...from Apollo template.
APOLLO ADMINISTRATION GP LTD.
C/O INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, 190 ELGIN AV GEORGE TOWN, KY1-9005 CJ
FOREIGNUS
A10295
From: Jeffrey E. [mailto:[email protected])
Sent: Wednesday, February 08, 2017 7:13 AM
To: Thomas Turrin
Subject: 8865
for some of the returns where it says ein number you wrote FOREIGN US . is that an instruction
EFTA_R1_01908995
EFTA02660980
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EFTA_R1_01908996
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