Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01390361Case File
efta-efta01390361DOJ Data Set 10CorrespondenceEFTA Document EFTA01390361
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01390361
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.
Form W-9
Rev. Decerner 7011)
Deanwe of es Mien
Morel Rerove SWAP
Request for Taxpayer
Identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
t
if
11
Nor« las shown on nu Moms to mum/
Jaeger*, Inc.
Butts ninackunterded may nom, E More torn Stan
Chid/ sormoriste Maar Masi to clashthetton:
K apasaysea propser
0 C Cosersikin
Q Beano rOor
E
Otentvish i
TrstImtat•
0 Unita lkialtiy «own Emir theta deuilicetion (QC corporation. S/S corpora% Pm. dreosit.)►
0
Other tsar remand et
0 Ennio rises
Adam Stumble, sew, rd apt a amino.)
6100 Rod Hook Quarter 83
CAW.
St. Thorned,
001302
Lit acme nunbtra here «Plana
thesesters rams and adoess insiona
Part I
Taxpayer identification Number (TIN)
•
Enter your TIN In the Kr on:portal. box. The TIN provided must match the nos' e gen« on dui:Warne fine
to avoid backup withholding. For indlviduaS, this le your eocial security number (SSW). HOWIN0f, for a
reldent atom, sole proprietor, or diaregamed entity. me Ma Port I instructions on page 3. kir other
settles, it is your employer identification number (EIN). If you do not have a number:AINHow to get •
71N on page 3.
no:
4!
Note. R theaccount is In more thm one mote, see the chart on page 4 for gado* onhivitorms •
number to enter.
Social wanly numb*
Employer Identlf cation number
Ulan
Certification
h'a.
Under peneities of penury. I certify that:
1. The number shown on this form is my correct taxpayer Idenaostan «ober (or I ern wailing fora number to be Sued to me), and
2- I am not subject to backup withholding because: (a) 1 amacempt frOM backup withholding, a (b) I have not been notified by the Internal Revenue
Savior. (RS) that t am subject to backup withholding ae geoid of a
to report all Interest or dvidonds, or (c) the IRS has notified me that I Mn,
no longer abject to backup withholding, and
3. I ern a U.S. citizen or other U.& person (defined
Cerfilkation inetruotena You must gonad itim'esbove F you have been notified by the IRS that you ore currently subject to backup withholding
because you have felled to resort WI thtereatand iividende on your tax realm. For rail *state transactions, Item 2 doos net apply. Form ortgage
interest paid, aequishion or abandonment of s
proady.eincellatIon of dot, cootrieutions to an Individual retinernent acre germ (IRA), and
generally, payments other than interest std dividd
you ire not required to sigathe «Weston, but you must provide your Smoot TN. See the
Instruction on Pate 4.
..-_----
Sian
Sonstwe et
/
Here
us. pow
Generalinstructions
Section re °Fences are to the Internal Revenue Goa :lea allendee
noted.
Purpose of Form
A foram who S roauired to Re on information return with the IRS must
obtain your correct taxpayer Identification number (TIN) lo report, for
example, income paid to you, real innate tramations mortgage interest
you paid, acquisition or abandcomeat pi seared papery. cancellation
of debt, or contributions you made to en Ft&
Use Form W-9 only if you are a U.S. person (neluding a resident
alien), to coronae your correct TN to the onion requesting il (the
requester) and, whim apt:4Mb* to:
1. Certify that the TIN you re on% is correct (or you are waning for a
number to be isstiscg,
2. Certify that yore are not sublet to backup withholding. or
3. Claim exemption from backup withholding it you are a U.S. mompt
payee. If applicable. you are alto «relying that as a U.S. person, your
dlocaNe alms of any partnership inert from a U.S. trade or ousinsee
is notsubject to the withholding tax on foreign partners' share
offect)eety contacted Income
000
/14-/ aD I
/Note. Ifs...Vette gam you a tam offs than Form W-9 to request
your TIN, you must use the requester's Minn is substantalty meter
to thle Form W-9.
Diatom of a U.S. person. For federal ax purposes, you are
considered a U.S. anon Ir you arc
• An individual who Ise U.S. «eon or V.S. resident alien,
• A pennon/hip, corporal/on, company, or sesonebon crested a
organized to the United States or under the (awe of the United Stake,
• An estate (othor than a for
estate), «
• A domestic bust (as defined In Regulations section 301.7701-7).
Special nen for pertnersNps. Partneri/No that conduct a trade a
loudness in the United States are generally required to pay a withholding
lax on any foreign pertness there of income horn such bunnies
Further, in certain cases when a Form W-9 has net been received, a
partnership is required to presume that • partner is a foreign person,
and pay the withholding tax. Therefore, t you are a U.S. person that is a
partner in a partnenthlp conducting a trade or business in the U need
States. provide Form W/9 to the pertneahip to eetablieh your U.S;
eta* and avoid withltokling on your share of partnifrahlp income
Cat No 10231X
FormW-9(Rev. 12-2011)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SONY-0094843
CONFIDENTIAL
SONY_GM_00241027
EFTA01390361
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
301.7701Forum 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.