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efta-efta01295038DOJ Data Set 10CorrespondenceEFTA Document EFTA01295038
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Como W-9
(Rev. DOCCITIbilf J011)
Dopernwt of be beauty
*tonal Rhona Senn*
Request for Taxpayer
Identification Number and Certification
Give Form to the
requester. Do not
wind to the IRS.
I
Check
fi
2 . I
t
a
Nan,. (aa shown on your mann Written)
The Hen Treat
Wanes nenalchstegmckat entityrime N deferent from above
approptiato
O InclaicknVaols
r-,
Lj Limited **Nay
O Carer bee instruct/cm)*
box to Waal um crinicas.a:
III Excerpt Parse
proprietor
•
C Corporation O 8 Coperadon
O Perbership a Trust/estate
a'
company. Enke the tax cioacirnatket (CeC corporallen frr-8 coPerance.Fvertnershlot
—
•
Acne frernter. street. and we a suite no.)
Requesters name end ediress (options,
City. Said ZIP code
St. Thomas, U.S.V.I. 00802
IS somnt nwnbee) here Nincnin)
urn
Taxpayer Identification Number (TIN)
Enter your TIN in the appropriate box. The TIN provided must match the name given on the 'Name line
I social
number
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 Pat I instructions on page 3. For other
entities, it is your employer identification number (EN). N you do not have a number, see How to get a
TIN on page 3.
Employs, Itionakkadannurnber
number to enter.
Note. If the account is in more than one name, see the chart on page 4 for guidelnes on whose
Part II
Certification
Under penalties of perjury, I certify that
1. The number shown on this form Is my oorrect taxpayer identification number (orlon waiting for a number to be issued to rne). and
2. lam not sr
act to backup withholding because: (a) I arn exempt horn backup withholding, or (b) I have not been notified by the Internal Revenue
Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends. or (c) the IRS has notified methat 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 we currently subject to backup withholding
because you have failed to report all 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, caricelation of debt, contributions to an individual retirement anangement (IRA), and
generally, payments other than Interest and dividends, you ere not required to Wan the certification, but you must provide your correct TIN. See the
instructions on page 4.
Sign
Here
General Instructions
Section references are 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
scamp* Income paid to you, real estate transactions, mortgage interest
you paid, acquisition or abandonment of secured property, cancellation
of debt, or contributions you made to an IRA.
Use Form W-9 only if you are a U.S. person (ndud rig a resident
afien), to provide your correct TIN to the person requesting it (the
requester) and, when applicable. to:
1. Certify that the TIN you are giving is correct (or you we 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 we a U.S. exempt
payee. If applicable, you are also certifying that as a U.S. person, your
allocable 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.
Note. If a requester gives you a form other han Form W-9 to request
your TIN, you must use the requester's form if it is substantially similar
to this Form W-9.
Delloiton of a U.B. person. For federal tax purpceee, you are
considered a U.S. person if you era
• An ThiNklual who is a U.S. citizen or U.S. resident
• 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 trust (as defined in Regulations section 301.7701-7).
Spoolsl ales for partnerships. Partnerships that conduct a trade a
business in the United States are generally required to pay a withholding
tax on any foreign partners' share of Income from such budneee.
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 are a U.S. person 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 there of partnership income.
Cat No. 10231%
Form W-9pittiv. 12.2011)
SDNY_GM_00053732
CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL
DB-SDNY-0016556
EFTA_00164307
EFTA01295038
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