I believe if you have a problem with someone you should tell them. If someone's performance is subparCustomer
Case File
efta-efta00317450DOJ Data Set 9OtherWithholding Statement
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00317450
Pages
1
Persons
0
Integrity
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Extracted Text (OCR)
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Withholding Statement
Information Required from Intermediaries with Non-Qualified Intermediary Status
Name of Intermediary:
Intermediary US EIN (if available):
Type of Intermediary Entity Box Checked on WS-IMY:
N(N, NonWitbbolding Foreign Partnership. NonWithholding Foreign Simple Trust. NonWithbokling Foreign Grantor Trion
BNYM
Account
Number
Beneficial Owner (BO) Name
and
Address
US Tax ID of
BO
Of mailable/
Tax Doe.
Provided for BO
BO Country of
Residence
BO Tax Status
INRA. US Exempt.
US Non-Exempt)
BO Recipient
Code'
BO Entitled
to Treaty
Rate.
tYtN)
BO Dividend
Withholding
Rate
BO Div.
Exemption
Code"
BO Pre-S4
Interest
Withholding
Rate
BO Pre-S4
Interest
Exemption
Code"
BO Portfolio
Interest
Withholding
Rate
BO Portfolio
Interest
Exemption
Code"
The Intermediary hereby nide:mull -s the Bank against any tax. 'tent or penalty winch ma result as a resul of the mance tance of any one of the account structures sel vied above.
Signature:
BNYNI Notes:
- If answer is not available/applicable. please wide in -N/A".
Please refer to IRS websoe (wwwars.gov) for applicable rociptent and exemption codes as found on the IRS blank 1042-S form.
'Applicable for NRA beneficiaries only.
"Applicable for NRA beneficiaries only. receiving a reduced withholding rate.
EFTA00317450
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