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EFTA Document EFTA01390389Case File
efta-efta01390389DOJ Data Set 10CorrespondenceEFTA Document EFTA01390389
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DOJ Data Set 10
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IV. TAX ELECTION/DFCLARA I ION OF TAX STATUS
Res Account Agreement is designed for use by both U.S. Persons and Non-US. Persons. Ploese check the box next to the applicable item below.
Client certifies that Client veil notify DBSI in writing Immediately il the representation certified to below ceases to be we and correct.
Form W9
Substitute
Request for Taxpayer Idaatification Number and Certifioation
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proprietor IIIII C CorpOretion El S CerporatIon El Pettnershipp Trustrestine
K Limited liability company. Enter the tax classification (C.0 corporation. S=5 Corporation, Pepartnerahlp) iii
Other D
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USVI
P. i , I Taxpayer Identification Number (TIN)
Sign
Here
ritli(allnithriarixo~iat
The TIN provided must match the name given on the "Name tine
to avoid bacimp withholding:F& individuals, this is your soda) security number ISSN). For other
entities. it Is your employer identificabon number WIN).
mptpypr tdeetrl.cat.on RUm
DO-MO I DO
Certification
Under penalties of perjury. I certify that:
1. The number shown on this lem, is my correct tamsyer Identification number (or I am waiting for a number lo be Issued to me). and
2. I am not subject to backup withholding because: lal lan, exempt from backup withholding. or lb) I have not been notified by the Internal Revenue
Service (IRS) that I am subject to backup withholding as a result of a talk» to report all interest or divIdinds. or kith& IRS has notified me that I am
no longer sublet* to backup withholding. and
3.1 am a U.S. citizen or other U.S. pen
in the instructions).
Certification instructions. You
st cross out earn above if you have been
by the IRS the' you ale cwamdy subject to backup wilhhelifing
because you have failed to
rt all interest and d
nde on your tax t
2.0 Non.US. Person
I am not e U.S. person Including a U.S. resident alien). I am submitting the applicable Form W-8Ø this form to paddy my toregn status and. if applicable,
claim tax treaty benefits.
For example. Client is not a LIS. person (including a U.S. resident skenl. Client agrees to provide DBSI with this application the applicable Internal Revenue
Service (IRS) Form W.8 to certify the darts foreign status. W-8 forms and instructions am available on the IRS website at www.irs.gov.
(THIS SPACE INTENTIONALLY LEFT BLANK]
12.PWSA-0573
e
012145 011113
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0094882
CONFIDENTIAL
SDNY_GM_00241066
EFTA01390389
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Domain
non.usDomain
tdeetrl.catDomain
www.irs.govSWIFT/BIC
ELECTIONForum Discussions
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