Case File
efta-efta01255463DOJ Data Set 9OtherForm W-9
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01255463
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Form W-9
(Rev. Docembe 2011)
Department of the Treaaury
Intim& Re ante Service
Request for Taxpayer
Identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
•
or
I
S
yy
b
:I
I
Nerneles'sham on your Income Po; return)
,,,
k Ar_Y N A
_)114/ Ir 44,
nerne/
Duelries
diamond's; entity name. V diagram lice, above
__A,/
fl ak eltrapriste box for federal tax ct ..2444re•
, '
gindhiqueyeas proprietor
O C Corporation
O $ Corporation
O
Partnership O Twat/estate
O Limited sabety company Enter the tax clinstficabon (C-C corporation. Sea Carporatkm. P•parbliflhiP)0'
!O
O Other (sa0 rstructons) le
Exempt price
CRY.
Requesters name and address (coon.)
Mr
"-
Loa
Taxpayer Identification Number (TIN)
Enter your TIN in the appropriate box. The TIN provided must match the nary. given on the Name' line
to avoid backup withholding. For individuals, this is your social security number (SSN). However, for a
resident alien, sole proprietor, or disregarded entity, see the Part I instructions On page 3. For other
entitles. it Is your employer identification number (EIN). If you do not have a number, see How to get a
77N on page 3.
Note. If the account is In more than one name, see the chart on page 4 for guidelines on whose
number to enter.
SOCkil security number
1
-
I
&Delayer klentilleation number
Part II
Certification
HT
Under penalties of perjury, I certify tnat:
1. The minter shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me). and
2. I am not subject t0 backup withholding because: (a) I am exempt from backup withholding, or (b) I have riot been notified by the Internal Revenue
Service (IRS) that I em subject to backup withholding as a result of a talkie to report as Interest or dividends, or (c) the IRS has notified me that I am
no longer subject to backup withholding, and
3. I am a U.S. citizen or other U.S. person (defined below).
Certification Instructions. You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backup withholding
because you have failed to report as interest and dividends on your tax return. For real estate transactions, Item 2 does not apply. For mortgage
interest paid, acquisition or abandonment of secured property. Cancellation of debt contributions to an individual retirement arrangement ORA), and
generally, payments other than int
and dividends, you are not required to sign the certification, but you must provide your correct TIN. See the
instructions on page 4.
Sign
Here
Mgrieler• el
U3. person,.
General Instructions
Section references we to the Internal Revenue Code unless otherwise
noted.
Purpose of Form
A person who is required to file an information return with the IRS must
obtain your correct taxpayer identification number (TIN) to report, for
example, income paid to you, real estate transactions, mortgage interest
you paid, acquisition or abandonment ol secured property. cancellation
of debt or contributions you made to an IRA.
Use Form W-9 only If you are a U.S. Parsee (lnaluilin9 a resident
alien), to provide your correct TIN to the person requesting it (the
requester) and, when appficable. to:
1, Certify that the TIN you are giving is correct (or yOu are waiting for a
number to be issued),
2. Certify that you are not subject to backup withholding, or
3. Claim exemption from backup withholding if you ate a U.S. exempt
payee if appicable, you are also certifying that as a U.S. person, your
aliocable share of any partnership income from a U.S. trade or business
is not subject to the withholding tax on foreign partners' share of
effectively connected income.
Oats P.
/2
1 /
2 4C1/-
Note. If a requester gives you a form other than Form W-9 to request
your TIN, you must use the requesters form if it is substantially smiler
to this Form W-9.
Definition or • U.S. person. For federal tax purposes, you are
considered a U.S. person If you we:
• An incrividual whoa b a U.S. citizen or U.S. resident alien.
• A partnership. Corporation, company, or association created or
organized in the United States or under the laws of the United States,
• An estate (other than a foreign estate), or
• A domestic Vint (as defined in Regulations section 301.77014).
Special rules for partnerships. Partnerships that conduct a trade or
business in the United States are generally required to pay a withholding
tax on any foreign partners' share of Income from such business.
Further, in certain cases where a Form W-9 has not been received, a
partnership is required to presume that a partner is a foreign person.
and pay the withholding tax. Therefore, If you ore a U.S. parson that is a
partner In a partnership conducting a trade or business in the United
States, provide Form W-9 to the partnership to establish your U.S.
status and avoid withholding on your share of partnersNp income.
Cat No. 10201X
Form W-9 (lev. 12.20't1)
SDNY_Glil_00061772
CONFIDENTIAL - PURSUANT TO FED. R.Q0 .NEIDENTIAL
DB-SDNY-0024597
EFTA_00172284
EFTA01255463
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referencesForum 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.