Skip to main content
Skip to content
Case File
efta-efta01386239DOJ Data Set 10Correspondence

EFTA Document EFTA01386239

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01386239
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
AGP LP 519 Alpha Group Caudal Paul Barren Fa W-9 fay heradtd anta Nastenderthe la•dar blend ~tar« Request for Taxpayer Identification Number and Certification ONe Fonn to the cm:haste( . Do nut beryl to the IRS. I Mow nh. taw a) ay• maenad dun{ ma ha: antra ban Ea ak ~a.; padly rasa 4 aka La Isa 4444 , 3 Cana donetweetenew added tademOradea.. Ml,a get am teLL Ielkkuc Leva a # neabeestembite r Gassmon 11 Sandalled ) 'wawa, C1t.aavre wide ~La L C rj lad babday ~may trdt toodesawcen A-0 ammean.S•Scresteaca. Pwartnetstida Nrs,Fu enttatedaabe ISC ant n derodeld. den« clod RC: Oda the damped box n IneTieeto Meld dentalen Ir me andynornber advs. naive honeraruseed ~eta .4~. la" ad.lt. a 4•44443) Ca. «Mt el TIP ea* ta 43,444 aL Layekba 4 t~te 4 n (.10. deer ma a owed us. ma "sea Ne ~cam» en Plea Dend Soda cod 41 awn ---- FmogramonFAICAandlio ~edam j. ono A odd wwm•www tam/ Rayselds —ea adome~ L Taxpayer IdentitkatIOn Number (TIN) Ed« yaw TIN in OM ager ~NM DM The TIN Dreaded must match utetame Chen on adel It mid backsta weaddreg. Fed inchicluels this it ~Sy you enos, seamy numb« (SSI4 Howdor. daa ~ ding elan. UN I:4~0m risnegardal entity. see de Pan matmchons on page 3 For other Rain wyea ØIdentddaticn mints (NH) If you do not hay* a mated. an flow to (F Ia Mal Man. Robb if Ih• «Come 4 a illar• 5~404 WM. SS th, MIN400411 fa one I end the chid an PNI• lot plAchlInos al .4.06* number to ants OM certification Uncle Sian ol mama I malty NM: I Tin number Shown on Mil WAS my Camel taxpayw iclealacatku rumba ROOM waling for a Mate 10 billdubd NM* Sid 2 tam rot subtal to bacsma dlhholdno ~boa Wirt exempt han baCauP enttaden0. Or (bil are net been ~Rd by M Inarnd Raanu• Sonta ORS) .+4 I am R.0441 IC backsp dthholdng at a teeLL1 el • %lure to raped at Micah a dudes». Or 4e) Ma 4t3 ha* nodhed ~net ain no tonst subsoce to INI4up wItrescado. and 3. I arn a V 8 cation or daub') parson Støresd beima. um! 4 The FATCA cooing; nod on Nn lam It any) ndlcatint that I an exempt from FATCA regaling Ia cand. Cwoncation awtrucaares. You mint cram out Item 2 to.. a you ham been neibed by the IRS that you a. bawdy attnttp backup stittoktrig tneauso ‘4.4 hav• filed to neat al Moot and ckwando on LW tax rehab For red «RN transacKni. darn 2 don riot away. Far martaa• ra.44 and. acq. aaata obanclennsont a securad proparty. conceanion c4 debt. contnbuical to sa inclmaat LataMMII•ningsnint<IRA), one 34a4allY akaLaCtS oats then Manet end ~done. ear ere na repaired to 43n 4 4 4433104ac. but you Teal Mond. Ytor Mead TIR Sae the names" on oar 3 Shin 3.~. Here son> Se hamry 3 akk General Instructions Searsi eekareas ~ILL 44 SW lkse (A* Ss oh sr Lard Fan d•~9~01. ØØ oh~st stlytthu Fain W 404•Lb • I44444~~4/3 nth thostoth a h inn atoofl Purpose of Form admaMm daa icee Walt reran wob twaterd tube so watanalen .•Nr. as are NS odd dads pas canal totomor wawa ad nuebu Ilia asa. L44 a vas 1.1014 r4~9. nØ (Sint. Sala I.wreyw Ltkabolan tn.., pink deltehn lasismir itlenblik.lit.• native lid ni amalikaan awake I !a In kaa a at • kan oak Las.. C. as. pane au.« awir ~able tins, Wt.' Maat 1~1 itliTpk^ MairamMhl dad 41a., n. inns Mal to. aY 10frialll: • haw OW an ka 4'4 a Pak • Lan laa lN (aaawas. n000nsIttnt aae alpwe a nannMj MANI e l am IMO UGC Assn. type. 4 on(with pvn.aaada, a woo pass.« • lam Is II aiatt ea SWAMI MS VMS dd town doe traealaa aaaa4 • ra m 441.5 Likaatk boa ail a hew Lanes. aka • I am PIS'.( ~kn. 4,•44 4:41 Oka kale bakaaca • 444 m 11W Patai • Fan IVA 4: /..4 van. I d.aa • Fate IMO.% <asinine O. •Nmatone oi ~ad sew. iht tan Sam 44. as I km Lama S. pavan Indalni. • ~Ka SI to Dinah La< (aka IN n rarWnAre^xn Fenn YI-9 Iv PM saw ka 4 PM ~aria ant Lar42shIs m sea aka* baka wIL404.3a pig.. 2. Or ma.wa wadded sew roa. I. NS/ Out en. RN you ay shasa nomadlot tor co MaMj4 a nabs to dunned Cola lust emllo, SI In baka4 waha.144 3 Cam niknabot1 hats balky aannneauadealtryaaaa Ipfat'adn.yarnae..aOolaanVatMAle hTtalyaaaabtMaWr;ne . 4 pan. op wake Yam a LIS taka ban« re" 44Iallolls4 ad Inaba, I44 an "44 4 Pelts a LS al ~ay arns..44 ems .avl 4 Cafiy ATI'41 44k4te.444 faL Iran 4 4434 1344144, 49 aa tunas ban ea 'Alta Mains. a Lana fkr Whe sp area ass sIP4S Pep* haw 164...~^ war I•Szlrall In., • 0;k1 [L.nk.ilablX raaW.see oFare Appendix B-2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY GM_00234030 DB-SDNY-0087846 EFTA01386239

Forum 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.