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sd-10-EFTA01390534Dept. of JusticeOther

EFTA Document EFTA01390534

DEUTSDE BNIK Fax 4108955135 Sep 23 2013 03.16:a PC26/036 TDQ Drirserktstrr Os Illa MBASURY AAwiarraxiat; aniug. 444v/et currtrari. 459.09-0b2) PlhACAL Ittromits 1110 9100 KAVEtitDMIT 25 16 ST THOMAS. VI 0040e Date of this bOtift: 0214.204.2 et idatifitition Matey r Ormeit SS--h OW= of .this notIcan ep 515. MIN you may Call me at: rr YOU l'aTZ, rorACII tit 4..t Tug mipor ;ids icrict... it Assr(iQxm YOU NCEXPLOYFIR TeralrICATION NUM$t8 Thank you for applying for an imp/Oyer Ide

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Dept. of Justice
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sd-10-EFTA01390534
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DEUTSDE BNIK Fax 4108955135 Sep 23 2013 03.16:a PC26/036 TDQ Drirserktstrr Os Illa MBASURY AAwiarraxiat; aniug. 444v/et currtrari. 459.09-0b2) PlhACAL Ittromits 1110 9100 KAVEtitDMIT 25 16 ST THOMAS. VI 0040e Date of this bOtift: 0214.204.2 et idatifitition Matey r Ormeit SS--h OW= of .this notIcan ep 515. MIN you may Call me at: rr YOU l'aTZ, rorACII tit 4..t Tug mipor ;ids icrict... it Assr(iQxm YOU NCEXPLOYFIR TeralrICATION NUM$t8 Thank you for applying for an imp/Oyer Ide

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DEUTSDE BNIK Fax 4108955135 Sep 23 2013 03.16:a PC26/036 TDQ Drirserktstrr Os Illa MBASURY AAwiarraxiat; aniug. 444v/et currtrari. 459.09-0b2) PlhACAL Ittromits 1110 9100 KAVEtitDMIT 25 16 ST THOMAS. VI 0040e Date of this bOtift: 0214.204.2 et idatifitition Matey r Ormeit SS--h OW= of .this notIcan ep 515. MIN you may Call me at: rr YOU l'aTZ, rorACII tit 4..t Tug mipor ;ids icrict... it Assr(iQxm YOU NCEXPLOYFIR TeralrICATION NUM$t8 Thank you for applying for an imp/Oyer Identification Number IBIS). We beetspal you. aln 64-0735041, Montt will itentifycyoU, your businets accounts, tax returns, and documents, even 12 you bane no empaeleus. Please keep thie notice in yuer parrnarit recoxda. I ' , wnda piling laicdocuments, payments, end-relatedcorrespondence, it is very inportant that you weyour US and Omplote nacre and addeeti exaCtly as show.abow, Any Uariction may cause a delay in prefeseing, result in ineoreeet information in your account. OX Wan cause you to be assigned more then aye BIN. If the information Se not correct es show above, please' make the 00raCUOIT miry the attached teat off. stub and return it to pa. bawd on the informatiOn.yeceived.frw ymm.cmyner representatiae, you muet file the•Hollowing form(s) by the dare(s) storm. Fora MISS 44/31/2013 Form 1120 .03P5/.20U If yon have quesciOne &bait ON 50vole) or fl;p0e'Dattra) show, you pan call us at the phone weber or-write to ue at; the addrias shwa at the top of this notice. 11)40 need help in deterdining your annual acerAtOWA period (rax‘year)., b4sTublication 5304 . Accounting periodsodd Methods. We otsipned yos a tax niassiff.ca:Son based on Inforwtion oStaiped from you orywt regastitative. ta not a legit dacernitrOdact of yauttaicelaisiticatd.on, and 4$ not landing on the ritS. If you want a legal determination of your tax xassaification, you may request el:Ovate letter.rulin0 from ON * uader.tha guidelihw ip Revenue ,rocedige 2004.1. 2004-1 t (Or supertedins'Wetenmetweeduis for the year at twee). Note: certain Nix olessIficatimmlactinna can be rrmeonted by filing Fore 38n, gait>, 'Classififselof election. See Porn 0812 one its instructions fax frifoidetion. THSOPVLSTIMONATIOStoR.p.CORIPORATTASISC7:0N: If Fon intend to !sleet to file yvt perm as a seen Swims corporation. en election to the a row 1220-S titer bitsdevithin certain ibid.-rime's and the • corporation rust met Certain testa. Ahl Of tfilm information As inolt..ded in the lestructices for./eysta 2553, Slectiob Iva &soli Business Corporation. I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095054 CONFIDENTIAL SDNY_GM_00241 238 EFTA01390534

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