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efta-efta01392842DOJ Data Set 10CorrespondenceEFTA Document EFTA01392842
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DOJ Data Set 10
Reference
efta-efta01392842
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F,.., W4
Pts Dimt 201 l)
Omatet aler Toe
Wellbsallire
Request for Taxpayer
IdentificatIon Number and Certifteation
Gin Form lo ths
epbsalar. Do not
eld to ths IRS.
i
9
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t
03
Nese ror ton ru bia ta «lun
affroy E. Epeioln
Salseuer•Gmbd nie mern, tit
from rom
Officketeral•bot br beat= ~St
[a ~es
i
C} C Genen
EJ El Cancer
perrme
• Trear
fr,~
El Ire avte omme Et lb mc Meadelm
843
Nemne n
Exprot owa.
fesC
emne
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K
'I" ke~
.~..S:st.
AL,
"Sona)
1100 Red Hook Gust* Bll
iborr• ~li
ord ~toa (cpt~
an. ois od 7P Gods
el. Thomas, U.S.V.I. 001102
W unvoui aurens) hir• kenc4
axpoyer
K)
b «som tan» wherlIng. Fot leddet bo Is your ~
weelly mer 18818.140~, for •
Enter year TIN In th• appro~ bac The TUN breer mat Me dis ~
ran an øm sten, Ona
meint dan, sole propeor, or depord•d snely, em dm Put I emotIon• on ~ot
Fot mat
rike k b your ~bys lertg~
~be (EIN} e you do not lem • febr ~Har b rata
7W on pp• 3.
KM*. • to cent le in nei dur ore nes, ••• er rat on pace 4 fm sneis
on *flom
reie lo @mr
larmIllatibn ane
V
I
E4rtlitootion
(Alde pila*
of rotary. I ~dy tat
1. TM nyrer roe on VRI* form b ny car Meyer IdentIlkodon numbur (ale ~ro bramme b b• home b na), ind
2. I em not auet% to bravo beholdt% bies
lam ant
troen bote yeholdlna, or (b)le. not en neid by ro leme@ Flenu•
8~
0FIE9 elan
subaot to bre
wgkhd3g auren
sz/ • takr• lo eat d inteal or ~dunde or (e) th• RS Air mened m• tan am
no ber sublimt b budkup vdthholdirs and
S. I am • lit dim ar er
U.8. Ø
(delle ber.
Cadlisien Inslellsaa You ret ens out le 2Ø
N yw be en toled by en:let
yyo0uu ara anar tubar( lo backup vdthholdIng
Im~
you
blid to nuet d best avd Sene
on er tat ein. For nual tab
Nen 2 daa not apply. For matoaps
aenubitIon or endene
of
preet,. ~case
dobt, erten@ b an bede
nitbirrent amtivament oak. and
arwsk, prente 00111f than ~it
nd OØ.
you es not riqufrod to dal the ~lee"
bul You mat ~da
YCLW CaMOV TN. emy 91*
Imitneclons en or•
819 11
ars.
of
liara
ull. p•mon •
Osb
General Instructions
St:~
enrom n lo tnt beva Ibranu• Cod• une alnene
noir.
Purpose ot Form
A peon Mo b requIntd b flb in ~lon
nem re øm F8 mal
alen your come leer
Ideraean mene (T99 b import. far
anla
lee
b you, isat eat* tneneaellons. menge hest
yw pakk
or abandonert of taue ~dy. offloutten
al de os orldbude you ned* b an PA
Us* Frm W•9 orty 2 you am • U.S. pinen OnoludIng • ~ert
en), b pine* your ore
TIN to twi peon rentIng k le
mm.~) ad, ein applable. to:
I. Cettly Net ete Tid you en grnp b <omet (or stu are veng lar
Itirlbef to b. bound).
2. Cerety trW reurt not subilet to bier attbnoltdoth ar
3. ar
enden tem temp relholdIng e yw sn U.S.. ere
Pre IS Irene,
yeu
~KM) tha as • U.S. enn, y
em of ry partneep Ø
from • li &bie o.• buens
b not eler
dm wIlblieldIng tat en leer panne ram of
~ly
~cl
ha
• nemt. yvs you • fonn 01Vrnr tven Form W-9 to rent
yen TIN, you mat ta. N. reme•
tonn e it b eubsarnety Mnitnr
to eds Form W-9.
Devler at • U.8. pene For ked tat puten you as
oorend • U.& pinen e you rre
• An heatet~
• U.& eShon or U.S. rankiont
• A parkt~ 07fPfiSs- «rent,, or riene
orane ar
agenten am Utland Sen er rider Na kw* of IS Urde
An nuen fatner etan • lenket ~SL or
• A dormtetie bur (ait der
In Reken sika 3017701-7).
Spadd nåe fer partneratepta Partnar"» etat °ombot • trade et
banen In iM Ved Sletas sn ~Sy
mened lo py • vellhhoh3e0
tes on arry lanigpn partttne slure of ba
tran De bains
Forlat, In mat orm «te • Feen W-9 has nol ber fomlet •
pertneruNp
retyleod
~urna PM • partner ba • Yoyo ymt"
and ry th• wIthholdIr0
Thireforta you an • IA& posar' Rin a
pattes In • prtnerahlp concluoln• • trede or bains In ta Unlard
Sa& yotAdo Fonn W-9 b the parbainhlp b ett
h year U.S.
SA. and ~Id wtheldly Ork Y0Ur *hin of piettintolp bos
Out Na. 10231%
FurtvW-Ø fly 194311/
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0098115
CONFIDENTIAL
SDNY_GM_00244299
EFTA01392842
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