Skip to main content
Skip to content
Case File
sd-10-EFTA01390398Dept. of JusticeOther

EFTA Document EFTA01390398

ro„, W-9 Clerambra 2011) Derwara cl be Weary Weed %wow SieW9 Request for Taxpayer Identification Number and Certification Give Form to the requester. bo not sond to the IRS. 8 a 0 Cher him Ireaunkro)► I Merma brow, skeet, rid mt a sae no9 6100 Red Hook Quarter 93 Zit Sate end no cede r2 St ~MS. USVI 00102 Inn I- Vora on yen inane the rendy Sethan Trust Company. he. aurae renvartarmanms way ~ea rimera lion row Southern Finenelad LI.0 Check epictortete too le ferret tea elearl

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01390398
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

ro„, W-9 Clerambra 2011) Derwara cl be Weary Weed %wow SieW9 Request for Taxpayer Identification Number and Certification Give Form to the requester. bo not sond to the IRS. 8 a 0 Cher him Ireaunkro)► I Merma brow, skeet, rid mt a sae no9 6100 Red Hook Quarter 93 Zit Sate end no cede r2 St ~MS. USVI 00102 Inn I- Vora on yen inane the rendy Sethan Trust Company. he. aurae renvartarmanms way ~ea rimera lion row Southern Finenelad LI.0 Check epictortete too le ferret tea elearl

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.
ro„, W-9 Clerambra 2011) Derwara cl be Weary Weed %wow SieW9 Request for Taxpayer Identification Number and Certification Give Form to the requester. bo not sond to the IRS. 8 a 0 Cher him Ireaunkro)► I Merma brow, skeet, rid mt a sae no9 6100 Red Hook Quarter 93 Zit Sate end no cede r2 St ~MS. USVI 00102 Inn I- Vora on yen inane the rendy Sethan Trust Company. he. aurae renvartarmanms way ~ea rimera lion row Southern Finenelad LI.0 Check epictortete too le ferret tea elearlicrierc trierbiathre propnew D Gerrard 0 SCorpaauon K PerutrIND 0 Trvellem• 0 tinned istely ~ON &wrens dreitortian (C.0 corp0Mfbn,8-9 tOrPrat/Cn. Pap4WWWW/► CI hemp per« Reourtana name sid address Nara ewe (013110naft Wad Taxpayer IddrdifitatIon Number (TIN) amt. your Tiffin the geared:dad tor. The TIN provided must catch tha name Ovan on the Nine rte toenail backup withholding. Fa Indhedurs, vie h your social security number graff). However, for e resident are role proprietor, or daragarded entity. err the Pert I Instructions on page 3. Facts rude, lbs year employer klentilkation number (EiN). II you do not have a number. see How to get 77N al page 3. Note. II the account fa In more than one name see the than on page 4 for zit :wanes on notrea rimers dower. terall_lertHicallon Under penalties of perjury, f catty that t The number shown on this font Is my correct taxpayer Identification number (or I am wring fora number to be bowed to met and 2. lam not subject to backup WiteMidng because: (gram exempt from backup Ws/to/deg, or Osi I have not been notified by the Internal Revande Seem:, ORS) that I am PA:Oct to backup withholding asa result or • blunt to report a 'Moron or diviariC11/. Or (C) the IRS his ridged rro that I am no longer tittled to hookup withholding. and S. l am a US. saran a OrhOr U.S. person (defined belOW). Certification InelorctIons. You must cross out Item 2 dbeve if you have barn willed by he IRS (POI you am Currently »Nyed to beckon withholding because ydo have failed te report all Internet and dividends on your tax return. For mad estate Ormaaodons, gem 2 does not apply. For mortgage warn( paid. ~goon or abandooripo sexved properly, cancoleSon of de*Loontsertione lo an Individual Minn metdamm ORA). alt gormany. pants other then ittred and ividandt, you 149 not r no to gin eho erallhootiOn. but you must provide your cad TIN. Sep Ur Insvuelorts en pogo 4. Sign Orgnatta• Of / Here us, grim> d " -2-1.3 . , General instructions Section Saunan as to ma Internal Revenue noted. Purpose of Form A person who h required to de an informagoo Morn with the IRS muse obtain you arted taxpayer Identlficedon number (TIN) b wort, ter example Income paus to you, ter tarn trans acres. mulgage linnet YOU 9104 acquisition or abandonment of Sato& pa OfflY. fornoaral of dat or contributions you moose to an IRA bee Form WA only e Y00 we a U.S. person (inch:egg a remdent alert to gyms rat anal TIN to Ma person requesting It Mit retest/4 and. when *pacer*, to: t Certify that de TIN you we ghting in correct (or ya te waning kr a number to be drawn, 2. Gently olm you are not subScl to backup Wi9U101dw9. Or 3. Claim exemption from backup withholding if you are a U.S. exempt man appeceble. you ere Sao certifying that asa U.S. person yea reaccoble altare Of tiny pannaraNp bOOTO from a U.S. trade or business Is not sublet lofils Mthhoding tax on !WOO prat' &We or SW/We)* coarestm Some. Mate. It a requester ghee you a lam otter than Form W4 to request you 11N. you must up Ow/ nqudielell RM. t N Is subiterdelry Omer to tina Four W-9. brunren of a U.S. piton. Fr federal tax ~Oat you we considered a U.S. parson lt you are: • An Individual who is a U.B. damn or U.S. retinae alm. • A Cant~ire, CoT•Orati00, company. or asariatIon created or aganivid an the Urned Stair a under gm laws of the United Shim, • M Wee (othe Nan a tartan aster* Of • A domestic trust (es cleaned in Regulations axdon 301.7701-2). SPeolel rules for pertnerelshe Pertnershipe the conduct a trade or hymns In the lb red States are generally ~bogy • wracking tax On sty foreign partners' share el income frdn such busbies. Further, In certain cases where a Form 144 has not been rearyed, a partnerahlp e riming to proemsMeta mrtne d a fert(on porton. and poi inb wilhhoidinp In. Therefore, t you rea U.S. person that e a • partner in a partnership COncliting a Uade a business In that undue ' Stain, provide Fem W4 to the partnership to estabish your U.S. starve and wog withhold:1g on you ram« gartering Interne. Ca Ro. i023IX noon W-9 end.12-2011) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_OO241O8O DB-SDNY-OO94896 EFTA01390398

Technical Artifacts (1)

View in Artifacts Browser

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

Phone301.7701

Related Documents (6)

OtherUnknown

0 BY

DOJ EFTA Data Set 10 document EFTA01331032

403p
OtherUnknown

'aunt NUM

DOJ EFTA Data Set 10 document EFTA01269393

40p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01282185

KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach

10p
OtherUnknown

Command ---> RMCS

DOJ EFTA Data Set 10 document EFTA01269354

39p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01296335

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST

21p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269354

Command ---> RMCS Action I CYPRESS, INC CUSTOMER REMARKS 66-0776879 Remarks Add Employee Add Date Expiration Employee Expiration Date CERTIFICACION BENEFICIAL OWNER RECIBIDO DE LA CUENTA7211096816 00253 02/26/2019 00/00/0000 04/02/19 10:20:09 Cust Init? N PF2-Bkwd 2F6-CustRel PF9- SesSetUp PF13-RemFwd PF15-Cust PF20-CustName PF5-AcctRel PF8-CustAddr PF11-CustSvc PF14-RemBkwd PF19-Top PF21-LstMaint RMPCC8S1 RM3004 I: LAST PAGE LAST CONFIDENTIAL CONFIDENTIAL FMBankPRO00707 S

39p

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.