Case File
efta-efta01386239DOJ Data Set 10CorrespondenceEFTA Document EFTA01386239
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01386239
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
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.