EFTA Document EFTA01406997

Subject: Feb 21, 2017 1:44:22 PM Conversation 422182770 From: Date: Tue, 21 Feb 2017 13:44:22 -0500 To: 4 Interaction information interlD: 22182770 startTime: 2017-02-21T13:44:22-0500 endTime: 2017-02-21T14-38-57-0500 employeelD buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.20.192 serverName: Zantaz dblD: VantageUSP02.us.db.com: 1433?database=VantageUSP02 deploymentID: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: 4 Start of interaction 4 Participant MicrosoftUC:[email protected] entered on 2017-02-21T13:44:22-0500 4 Participant information buddyName: networklD: croso employeelD• 4 End of participant information MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: pening cases o MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC MicrosoftUC: KYC you gave in the case MicrosoftUC: MicrosoftUC: populated on the wizard MicrosoftUC: MicrosoftUC: (2017-02-21T13:44:22-0500): Hi (2017-02-21T13:51:38-0500): heyy (2017-02-21T13:52:18-0500): whats up (2017-02-21T13:52:54-0500): you said hi lolol (2017-02-21T13:53:13-0500): i take it you are getting my acct o (2017-02-21T13:53:15-0500): haha seing how youre doing (2017-02-21T13:53:17-0500): yes (2017-02-21T13:53:23-0500): i am greattttt (2017-02-21T13:53:25-0500): how are you? (2017-02-21T13:53:39-0500): lol im ok (2017-02-21T13:53:48-0500): I dont see some of these signors in the (2017-02-21T13:54:24-0500): its only Jeffrey, not Darren or Jeanne (2017-02-21T13:54:24-0500): it could be an older kyc case that (2017-02-21T13:54:32-0500): for which one? (2017-02-21T13:54:32-0500): EFTA01406997 MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: n trust were kyc'd together MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: (2017-02-21T13:54:37-0500): hate that (2017-02-21T13:54:43-0500): ok ill look for a newer one ■ (2017-02-21T13:54:43-0500): me t000 ■ (2017-02-21T13:54:49-0500): i got you ■ (2017-02-21T13:55:03-0500): 01195100 (2017-02-21T13:55:15-0500): both southern financial and souther (2017-02-21T13:55:24-0500): :) (2017-02-21T13:55:42-0500): so thats good, theyre on the same KYC (2017-02-21T13:55:47-0500): yup ■ (2017-02-21T13:55:52-0500): makes your life easier (2017-02-21T13:57:35-0500): ok trust company looks good (2017-02-21T13:57:42-0500): financial LLC, I have a question MicrosoftUC: (2017-02-21T13:58:37-0500): we has elected o e treate as a corporation since its a single isregarded entity just need a confirmation that the LLC member LLC which would default to a d MicrosoftUC: (2017-02-21T14:08:10-0500): i just checked their w0 on file for their dbtca acct and its exactly how they elected in 2013 when they originally opened their acct MicrosoftUC: (2017-02-21T14:08:15-0500): w9 MicrosoftUC: (2017-02-21T14:09:08-0500): i know, but we had that whole single mem ber LLC training in 2015 with group tax and they want us to ask MicrosoftUC: (2017-02-21T14:09:28-0500): ahh okay MicrosoftUC: (2017-02-21T14:09:30-0500): we dont need the actual form 8832, just an email say ng t eyve one it MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: nc MicrosoftUC:1 ended right? (2017-02-21T14:12:50-0500): an email from who? the client? (2017-02-21T14:13:02-0500): yes ■ (2017-02-21T14:16:38-0500): wait...it is a disregarded entity. (2017-02-21T14:16:50-0500): it funnels through southern trust i (2017-02-21T14:17:00-0500): so the tax form would need to be am MicrosoftUC: (2017-02-21T14:17:38-0500): ah thats not for us to decide EFTA01406998 MicrosoftUC: MicrosoftUC: entity goes on ne two MicrosoftUC: MicrosoftUC MicrosoftUC: its a single me er treated as a corporation and ..2. they are disregarded and d account holder on Line 2 MicrosoftUC: lection or not (2017-02-21T14:17:50-0500): reject that case (2017-02-21214:18:02-0500): per our cheat sheet the disregarded (2017-02-21214:18:12-0500): and the regarded entity on line one (2017-02-21T14:18:19-0500): i'll have them fix that (2017-02-21T14:18:48-0500): it defaults to a disregarded entity when so theres 2 options at that point 1 they made an election to be the W-9 we have is good, just need an email stating they did that we would get an updated W-9 with the single member as the tax payer an (2017-02-21T14:19:17-0500): they need to tell us if they made that e li n MicrosoftUC: (2017-02-21T14:19:25-0500): and that will then determine which W-9 w e receive an accept MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC MicrosoftUC: MicrosoftUC: I Participant MicrosoftUC: I End of interaction (2017-02-21T14:19:41-0500): ok (2017-02-21T14:19:53-0500): that was alot, sorry (2017-02-21T14:19:58-0500): just want to make sure its clear ■ (2017-02-21T14:24:45-0500): got it ■ (2017-02-21T14:25:24-0500): just called them and let them know ■ (2017-02-21T14:25:56-0500): theyre going to amend on their end (2017-02-21T14:26:48-0500): cool, thanks (2017-02-21T14:26:50-0500): other 2 are approved (2017-02-21T14:28:57-0500): yay left on 2017-02-21T14:38:57-0500 EFTA01406999