Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01390352Case File
efta-efta01390352DOJ Data Set 10CorrespondenceEFTA Document EFTA01390352
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01390352
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ry
N.
a.
N. TAX ELECTION/DECLARATION OF TAX STATUS
This Account AgriSIAM IS designed tot use by both U.S. Persons and Non-U.S. Persons. Please check the box next to the applicable kern below.
Client certified that Client will natty (NMI in witting Immediately if the repatriation certified to below ceases to be two and correct
1.O u.s.WM Of US. Resider* Alen
Form W9
Request for Taxpayer Identification Number and Certification
Substitute
Name (as sMvm on your Income tax return)
Bust eke rumeldtsimprdad DMA, narba, if -different from above
Check aperaphase box for federal tax chestfication (required):
O Individual/sole premise* K C Carpeting') O S Coe-porton O
Pe nneraNp K
TnaMeatete
lability company. Enter the tax chaaiticartion (C-C seeperesion. Spa caperation, Pepartnerehip) ►
Other a
Rdtee (number. street sad apt or WEIS no.)
D Exempt Mee
City, State, and ZIP cot
anti I Taxpayer Identification Number ITIN)
Ems you/ lite in the appropriate bet The TIN provided must match the name ghee on the Name line
to avoid backup withholding For inekeduals. this Is your social security number (SVC For of or
entith M Is your employee identifIcadon ',menu rum
MinCertification
Sign
Nora
SoMI Security Number
IMO
EmPIOyet Mentahcadon Number
OD- 1,10MOD
Under penahias 01 PertilifY. I cethh the.
I. It number shown on this form Is my correct taxpayer Ittliortion number for I am waiting eze • rumnber to be Issued to me). and
2. I arn not autOct to backup withholding because: (a) I am exempt from backup withholdnu. or lb) I have not been notified by lb, Internal Revenue
Setae 41115) that I am maim to betty withholding as a result alabasters so report MI Interest or deAdende or kasha IRS has manse ma Mall am
no boor sottoot to backup withholding. and
3.1am • US. erten or other U.S. person (defined In the itrnrce003).
Certification Instructions Y
I cross car born 2 above if you have
ishotrhed by the IRS that you are amenity subject to backup VAthholdIng
because you have failed
port all intemst
d clIvIderwis
Signature et
U S. demon I
2 0
Non.0 S Person
I am not a U.S. Demon (including a U.S. resident Men). I am submitting the applicable form we with the forrn to corlifY my foreign status and. d aerdicabkt.
clean tax treaty benefits.
for OM mph,: Client is not a U.S. person enduing • U.S. resident alien,. Client agrees to erovkle 043SI with this application the applicable Internal Revenue
Service ORS Form W4 to Gerd* the client's foreign Matta we forms and instructions ere avaistda on the IRS website at www.usgov.
Data c-7-3-+-13
13-AWM-0196
6
012146032813.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00241015
DB-SDNY-0094831
EFTA01390352
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12146032813SWIFT/BIC
DECLARATIONSWIFT/BIC
ELECTIONForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.