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efta-efta01392882DOJ Data Set 10Correspondence

EFTA Document EFTA01392882

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Form W-9 Mar. Decernber 2011) Dopelnwe of the Treaty Morel Aran« Senior Request for Taxpayer Identification Number and Certification Give Form to the requester. Do not send to the IRS- t if 11 Marne has atn'tn on yaw Income to gaud Japers, Inc. emirs nernafruscrerded arty nem*, s dean ton Stan Chedi morooriste Orator fennel for doshMetkin: 0 atietuseede peeprtmer K C Camersikon Q BcomorOor E Ptentvish i T rstImtat• 0 to ea IOW carceny Enw theta deasilication (0.0 ceneretion. SS capot'. Pm. drionits 10 0 «he isboommiome. K Ex.gripi pay 40. Adz .a mm a oses awe and Gahm.) Oty, saes, end2IP co« St. Thom's, U.S.V.I. 00802 tit *cow nuance) hens thateefi Receesters nem red sorsa (opricoe) Part I Taxpayer Identification Number (TIN) Enter your TIN In the appropriate box. The TIN provided must match the nas' glee« on the 'Name fine to avoid backup withholding. For individued, this b you eocial security number (SSW). HOWIN0f, for a mordent Oen, sole proprietor, or diaregamed entity, see ere Pert I instruct:ens on page 3. Fur other entities, it is your employer identification number (EIN). If you do not have a numt*Cilee How to get a nN on page 3. Note. R the account ie ti more thm one none, see the that on page 4 for guidelines on.hivives number to enter. Soda wanly numb* Ulan Certification Under penuties of penury. I certify that. 1. The number shown on this form is taxpayer Identioation «ober (or I ern waiting fora ranter to be Issued to me), end 2- lam not subject to backup withholding became: (a) 1 anketempt Merit backup withholding, a (b) I have not been notified by the Internal Revenue SeMoe (IRS) that tam subject to backup withholding se Italia of a *lure to report all Interest or dividends, 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.S. peon (defined 1:4frlori). Canso bon inetruatena You meet cross pd ilim."2•above M You have been notified by the IRS that you are currently subject to backup withholding because you have failed to report WI altered* dMdentle on your tax nsturn. For real estate transactions, Item 2 doos net apply. For mortgage interest paid, aequishion or abandonment of s probily.eincellatIon of debt, cootributions to an individual telinerneint amingernint (IRA). and generally, payments other than interest end dividd you ire not required to lignite certification, but you mot provide yaw Smoot TN. See the Instruction* on Pege 4. Sign Sanaa* et / Here us. pew General Instrudtions Section re trances are to the Internal Revenue Code ides Othenda noted. Purpose of Form A anon who le roared to the an information return with the IRS mutt obtain your come « taxpayer Modification number (TIN) Ic report, for exempla income paid to you, real estate traneactione mortgage interest you paid. acquisition or abamkoment id saved pntparty. cancellation of debt, or contributions you made ton RA. Use Form W-9 only if you are a U.S. person (including a resident alien), to preside your oorrect TN to the Demon requesting h (the requester) and, when applicable. to: 1. Certify that the TN you we 0vong is correct (or you are waiting for a number to be isstra), 2. Certify that you are not subloct to backup withholding. or 3. Claim exempton from backup withholding it you are a U.S. exempt payee. If applicable. you are alto carrying that as a U.S. pe•5011, your amide ahem of any partnership Inonme from a U.S. trade or wanes, is not (abject to the withholding tax on foreign partners' share effectivety connected Income. twot-2a-13 ,. Note. If a requester pleas you a fa no other than Forrn W-9 to raped your TIN, you must use the requester's torn It It is substantalty diner to thle Form W-9. Definition of a U.S. parson. For federal tax purposes, you an considered a U.S. person Ill you art • All hid/vides/ who le a U.S. citizen or V.S. resident alien, • A partnership, corporabon. company, or associabon crested a organized In the United States cr under thelaws of the United Stake, • An estate (othor than a foreign estate), « • A domestic bust (as defined In Regulations section 301.7701-7). Special mks for partner•Nps.Partnertifilpe that conduct a bade a buckle« in the United Stable are generally required to pay a withholding lax on any foreign pertness share of income horn such business. Further, in certain cases when a Fonts W-9 has nee been received, a partnership o required to presume that • partner is a foreign person. and pay the withholding tax. Therefore, h you are a U.S. person that ito a partner h a partnenthlp conducting a trade or business in the Unified States. provide Form Wi9 to the pertneNhip to establish your U.S; (status and avoid withlsoklaig on your share of partnee-ship income Ca No 1023IX Form W-9 Rev 12-2011) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098178 CONFIDENTIAL SDNY_GM_00244362 EFTA01392882

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