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efta-efta01298083DOJ Data Set 10CorrespondenceEFTA Document EFTA01298083
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Fenn W-9
(Rev. ~2013)
Depennwit d tee Tree«,
lartl Arena Sera«
Request for Taxpayer
Identification Number and Certification
Gin Porn tott«
nag ante. Do not
und to th• IRS.
d
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Southern Financial, LI.0
~re
rerridolaregerded raw en a drat from to«
Check stiroorate bore fot «dealt« clanikiettor
0 indocili ty.* ~ea
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13.4 capontkn, elsorteereht9
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le
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Exempekne
Era« «Yee
Execration
cod•Of any)
(e•• ketrunknak
otida 01 illal
Iran FATGA npor.«
AA!~ p9Ø,area. end opt- or arena)
IMO Red Kook Duarte BS
Ritoparteme rams end salmi (iatkedi
ay, nett
ZIP Mal
MI 00802
end
St. Thomas,
tat errant «abo(e) tare «ogre.
Log
Taxpayer tcluntlfication Number (i1N)
Enter your TIN In the «prop:ate box. TS, TIN provided mud match the rearm given on the •Name' line
to avoid backup withholding. For Individuals, titler is your «del security number ($52). However, for •
reeldeM alien, sole proprietor, or diaregarded onlity. me the Pat I Instruction. on page 3. For other
omtina it lc your employer kientMcatbn number (Elk4 M you do not have a number, tee How to get •
M on page 3.
Notre. If the account le in me« than one name, en the chart on peg* 4 for guldeMnres on whose
number to enter.
Solel «aunty neite
Ens keys Iddinalketkri numb
tat
Centlfization
Under penal«« of perjury, I certify that
1. TM number shown on this font, Is my correct taxpayer Identification number (or I am waiting for a number to be Issued lo ins), and
2. I an not subject to beckup withholding bean: (Siam exempt from backup withholding, a (b) I have not been notified by the Internal Revenue
&ask* (IRS) that ern subject to backup wlthhoiding as a reouh of • failure to report ail Intr.« or dal:kind& or (c) the URSA,* notified me that I an
no longer *object to backup wIthholoing, and
& I am • U.S. oØ or othe U.S. person (ddlned below), and
4. The FATCA *Ode(*) entered on this form (M any) Indicating that I an exempt kern FATCA reporting is comer.
Cettlfkation katuellons. You must Grose out
2 above if you have boy% «WOW by the IRS that you are currently subject to backup MINIM: NV
bemuse you have fined to repot WI Infonaut end
Wends on yourjax. return. For real estate tramuctIons. hem 2 does not apply. For mortgage
Intend Paid, «par.« or
6n ment of secur
property ,colloolistIon of debt orthibuttons to an Individual retirement turengentent (IRA). and
generally. payment* other
ten« and
you me not required tosIgn the certification, but you mast provide your correct TIN. See the
instructions on page 3.
Mfirt
senate es
Neiel
Uxt. preen e.
General Instructions --
tietekn refennom re to te tam] Revere Code mine ahem« noted.
Fa« developments The IRS la created • pep• on Mgr for liontko
aa Fam W-9. et WAN?. if, 4)0064 , «flew «out err Mum ohmelccocente
Shaba Fam
(Ouch es aeration emoted ata
rearm Neill be posted
mFnpWe-
Purpose of Font
A person who le rested to lee at bearnatbn man wi« «ale neat «tab wa
correct noon, idrecrial ono MN to Mood, fa eons« hØ pdd to
Ku. ~metemodeto you In ealonent of pawners or end JAW party network
eleneerant, red Sete eeneerfons ~Ago* intred young ender« a
dandorlitiont d wowed property. ~Son
of debt, or csontrbulkne you needs
to en MA.
Use Fars W-9 any/ Øre • U.& person (naming •reilder4 Monk to
prose yea coma TIN to the «neon requsetina tre rare« end. when
eppikatile to
1. Genie/ tat the 119: wore 0410 M ca red Yre YOU we eating kr • arbor
tot» «mg,
2. Cory Val you ere not «elect to teas. wiltokeng.«
3. Clem ~from
~Sup «Nakano I you ra a u.S. ~pi
pay°, a
eraceb« you re Leo ~Wino that se • U.S. person. your «oat% e/use
pertnen4 inane from • U.S. side or biehoes Is not abject tots
Ø. 9- 3- ( -a
trtheking than berg. pertmes' ton <I ~comb, combated indony and
4. Catty.« FATCA «de« eared on«, farerap seie le.oettio «et Wu as
stem from the FATCA renatIng,
cared.
Note. If you en. • US. parson «deep's.« eat« you • ken «her Men Form
W.9 to recast ~TINy you mat rat
nqueeters kern a I le ~flay
era« to thia roan W4.
Defrilion stalk& Issess. Fa Went ter pupae, you on ~fled • U.&
pre« a you WE
• An Ørar
le • U.& Olken or U.S. ~am an
• A perffina. ~conk" compa-y. a ~wan mad a wind h IPA
United Stet« a under the laws of tie Unit« Stet«,
• An «we (atar Merr a lor~ gag. a
• A dogmata mat Ose da bal h Reguletkra actin $31.2701-1).
tosokel See lot peirtnerelipe.11ertnenkie «et omduct a tale «buns, h
the Ur« Sores en generetiy raga« to pay aWBistag lax order «aka
1446 al any foreign pubes' dam of dfactirely ortneded bribes nor« tarn
rah burrs. Fortes, hoorah armtante a Form W4 has not been reared.
the rules miler earl« 1446 rota« a pertnereNg to ran« gig esker le •
foreignper" end pay the section 1446 wit/holdno tex. messes, If you we •
U& person Ow Is • partner el • penmet« conducting • «de a huge« has
United~ arcade Fonn W-9 to tie ~ere* to «Sabi« yore U.& area
a nd avoid doeikil 1446 withholding al your shin of pet~il Ø.
Oa N. 10231X
Fant W-9 err. S-2013)
SCINT_Ghl_00062037
CONFIDENTIAL - PURSUANT TO FED. R.QP .N,F I D ENTIAL
DB-SDNY-0024862
EFTA 00172547
EFTA01298083
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