EFTA Document EFTA01595211

1 '1.11( NI Rosalia X Cracchiolo From; Sent: To: Cc: Subject Chantel Lamb4-0 Monday, March 08. 2010 12:11 PM Rosaka X Cracchial0; CSG AIG Bus- '-ess Malys's csg aig closely held business RE interratxpnal corp treated as us entity--financia tru 'party :no I believe you can o per .t on the domestic wo'kflow unless Ihey can not use the deposit sweep and need the MIDA sweep. n that case, you may need to use the ie ter r ational wprkflQw. Chantel L. Lamb-ro, VP II P.Morgan Private Banki^g Stanton Christiana Road. Newark, Delaware 19713 Phone 302-634-5308 I Fax 302 634 5344 I Email chantel,Dambirgfajorrorean.com From: Rosalia X Cracchiolo Sent: Monday, March 08, 2010 12:03 PM To: Rosalia X Craccholo; CSG AIG Business Analysts Cc: csg aig closely held business Subject: RE: international ccip treated as us entity—financial trust company inc please advis.e From: Rosalia X Cracchiolo Sent: Fnday, March 05, 2010 10:42 AM To: CSG A/G Business Analysts Cc: csg aig close), held business Subject; international Corp treated as us entity—financial trust ccmpany inc Good morning, I have an international account incorporated in the U5 Virgin Islands that is being treated as a domestic entity (S Corp) for tax purposes Tax compliance agrees that th-e client can send in a W9 form and that we will provide a 1099 at the end of the year, but legally it is a IJ5 Virgin Island entity. Karen in tax compliance agrees that this is the first time we have encoAtered such a situation. The client has the correct int'l clocurnentation at hand. ShoJld I open this accourt as a domestic workflow? Regards, Rosalia Cracchiolo Associate J.P. Morgan Private Bank 270 Park Ave, 27th Fl New York. NY 10017 Phone. 212.464-1871 Fax: 212-464-1709 TIC NI& !AT11471 'L 03Cr87010 BrEI: Number Form Type 'CITADEL' L.7.1c Cc.:7,11:! Dec Code Doo 1:cce Accour r Nijijrt '776 EFTA01595211 Accar,- t Nur- Q78005001 W23560001 EFTA01595212