Skip to main content
Skip to content
Case File
efta-efta01392842DOJ Data Set 10Correspondence

EFTA Document EFTA01392842

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01392842
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 i D ._ i —_______. I 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 ._. 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

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3017701

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.