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efta-efta01364052DOJ Data Set 10Correspondence

EFTA Document EFTA01364052

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Form W - 9 (Rev. eottneer2014) temerity* ot the Treaty mend Fltreweegenao. Request for Taxpayer Identification Number and Certification Give Form to the requester. Do not send to the IRS. ti I .,., a 11 3I z a. 0 m 1 2 1 Nan* an shays on your Income tax return). en hl reneed On Ow. Ira: do eel 'we the we bak The 2017 catatonic* Trust Stearn nemaAlanaparded snag Mow. If Wane Otto above 3 CM* eFOreteOte box for federal tu clasbecaterc Owe only ens el !Meow:wale seven boxes: O IntIlAdualhole Pewaaaba 01 O C c.w.o., O 9 Cement on O ParirenhO sensetuntinter LIS O United ludelny Consoarry. Emotes tee tTalasece non (CeC COrpOreilaa. 9 e9 °doormen. P•opmenron Hattie& a tieldromemba AC le; is ouregenhen. docent chedc LW:cheek the womovaie box in ens etagere:Wien a We neherfemembor eheae• O 0. (...i.......i. ,- .g Cr r,,,vieww: at Serra:en ;`,..,•"^entat,rner'Llt. Emmet wow Eyernolfol code Of „y, %WWI iCr4,0 Soden WI Vie to code Ill sral from COCA feccnin; the hoe Seam is n4M.O.V.Peet/5) • Atkins evariber, street PIO am. Or ruse rod 6100 Red Hook Quarter EQ. rictueure AGM* and Sae* Cootit.40 • Qty. Nate. arid ZIP code St Thomas 0 .08002 7 List account neneeds) hen tooten( Lail Taxpayer Identification Number MN) Enter your TIN in the appropriate box. The nu amigo must match the name ghee on be 1 to avoid backup withhokrang For indMduatt this le gone/oily yen tdefat security number (SEtha. However, for a resident Mien. sole proonetor. or disregarded entity, ace the Pert I instnuctiona on page 3. For other entitles. it Is your employer identification number (Elul II you do not mare a number. see How to get a TW on page 3. Note. I( the account Is In more then one name see me Instructions lee /inland It,. than on page 4 for guidelines on whose number to anon Sec* seaulty renew or emerge Identeicatte4 nurfeen izialeal Certification Under penalties of palsy. I certify that I. The number shown on this tome Is my correct taxpayer idene9CaliOn number (whim waiting fa a number to be issued to me). and 2. I am not subject to bedwp withholding bedews*: (el I am exempt from backup uFeaiadglg. a (6) I hey, not been flanked by the ireernal Revenue Service (IRS) Menem magect to backup vinheolding as of a failure Mreport ell Intentsi or dvIdends. or (C) the IRS has notified me Mat I am no tenger sublect 10 backup withholcluig; and 3. I em a U.S. citizen to other U.S. Orden (defined boAtest and 4. The FATCA coders) entered on nits form (If any) inceatbg natter, exempt from FATCA reporting IS Correct. Cerrnication Instructions. You Mutt won out item 2 atter e f you have been notiged by the IRS MO you are coirentle abject both* MtheddIng because you hove faded to report all truant end dividends on your tot return. For real estate transeCtions. Item 2 Wes net spay. Fa MOrtglge interest paid acquisition or shandionrretra of Peeler IV. CanCtillaton el debt, ConlebutIone to on individual retire/ow anangsement 0.4 and generally, payments other than Intent and , gat ere net to sign the cerlalcealon. but you 'rat WWI"yourcarnt TIN. See ITat instruction on page 3, Sign Here Slanetwe a 62) , IAA Innen In General I nstructlo SCCUO3 reernonces an co the leteffiel Revolva uOna One nolfpfl. Future Oreelepenents intormaky, about envelope* e Owing Form wigglier\ ▪ widlonon owned nee we release nn as at vienrein vevi9. Purpose of Form An irowdual or inlay (Form W4 MUMS, wan iStegureo to tar en Abeenefon return Atn the MS neat Obtain your correct wawa icrernicaeon ronixr aim wen maybe your sachet secunty MnbM CiSh). 'Whetted texparsi •Attreation runtelMN).adaPlleal TANYA adentliCantin bumf:SIM INA d . 3)1St1.0 lidentlbcalhan comber (EDO. ta Men on an ineormallOn Velum vie amount pat to you. W Olnee *moon; reoCetabte on an AformatiOn return. Exeletake of Abernethy, rem it {Ida b1/41, ate not Omit W. the Weary • Form 1099-INTIWArost earned a Paid • Form 109S.DWIdetchavdt. indoelne those Sem Pocks or wont Soda • Fenn IONA.= OPOOO‘a renown interne. peters sweet, at roastaweadel • Fan 3099-8 (Neck or mund fund sates One 41•101 at.., cramseelAns by On:Ars) • Form 1C119.5 (proceeds tram roe *stale tialintiOnl • done 1099.K (merchen cod and ink, r rathmet Irenanottemi Oola therl D019 litter- motes Meese. Keen (MAW, loan neeres), • Fenn tent-C transited *ebb • Form 10119-A faeernAtion at ebanoComent OS secure° oilmen.) Use Fenn W4 only ir you we a VS. person Pinang a inure* alert io monde your coven TW. I/you do net mum Form W-10 to 2. requests mime Tut you ntgrMa• *teer to bonito annnabing See needs beet weerbermor n pap 2. ay signev the need-out loom. eau: 1. Cwelly Inn lee TIN you ate gives 46 *Wig Of you", nil"; for I numbs. to be istionce. 2. Or* that eau we rat 'OAS to backup vfilbnofovq. a Gaits lottotaJfiliCiT OSClusp ogr.O0o1) I you Ate a US. 000101 pens. II VCOCarde. you are ado orukte4) tat n a u.9. person. year Amok two et try let arsrm incrie ttOrn • U S. ira0a or ovalness Ic not now mate twintseStas MA On :wear Prancer Inert of etleatfetwf cavemen annals. and 4. gentry Iten FATCA coding nee on this loon 0r and reading net Pin Me non* Iron sty FATCA r•Porlifis h correct See Mar 4 FeTCAMPriliff, On Pea 1 to tortNet intreonsect Cat fro. 70231X 'gm tai-1) gem new CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0054553 SDNY GM_00200737 EFTA01364052

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