Skip to main content
Skip to content
Case File
efta-01390494DOJ Data Set 10Financial Record

EFTA01390494

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01390494
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ica nnIMPARIsiCHT OF THE TREASURY 1•"'INTBRNAL RAVENVE SERVICE CINCINNATI OH a5999-0023 Date of this notice: 02-28-2013 Em 1 r Identification Number: Form: 58,9 . Number of this notice: CP 575 d Sa7THEJUI FINANCIAL LLC SOVINP.RN /RUST CCMPANY INC SOLE N 9100 FORT OF SALE MALL STE 15 STTIICHAS, VI 00802 Por assistance you may call us at: IP YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. wa ASSIM5E0 YOU AN ZWelOYEAIDSNTITICATION fitlegR Thank you Cot applying for An Employer Identification Number (E1N). 14e assigned you , SIN 66-0751192. 'herb gIN will ideniity'you, your busineab accounts, tax returns, and documents, even if you have no employees. Please keep this notice in yout permanent records. When filing tax documents, payments, and related correspondence. it is very important that you use your SIN and complete name and address exactly as Shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause yoµ to be assigned more than one SIN. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. A limited liability company ILLCI say file Fern 8832, Entity ClaeoitIcatIon Election, and elect to be classified es an association tangibles., a corporatiOh. It the LLC is eligible to be treated' ash corporation that meets certain testa And'it will be electing S corporation Status, it muet timely file Form 2553, Election by a Small Business Corporation. The LLC will be treited:as'a corporation as of the effective date of the S corporation election and does not need to file Form Self. To obtain tax tones and publications, including those referenced in this notice, visit our Web site at www.ire.gov, If you do not have aceeso to the Internet, call 1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit .your local IRS office. IXPOPTANT ASMINVIRe: • Keep a copy of this notice in your' permanent records. This notice is lamed only one time and the ZAS will not be eels to generate a duplicate copy for you. You may give a Copy' of this document to anyone asking for proof of your EIH. • Use this 8IN and your name exactly as thayappear at the top of this notice on all your federal tax 'corm's, • Refer to this EIN on your tax-related correspondence end dominente. If you have Questions about your BIN, yoy can call us at the phone number or write to us at the address shown at the top of this notice,. If you write, please tear off the stub at the bottom of this notice and send it along with your letter. If you do not need to write us, do not complete and return the. stub. Your name control associated with this BIN is SOOT. You will need to provide this information, along with your. gIN, if you file yobs* returns electronically. Thank you fee your Cooperation. 1 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0095008 CONFIDENTIAL SDNY_GM_00241192 EFTA01390494

Technical Artifacts (5)

View in Artifacts Browser

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

Domainwww.ire.gov
Phone1-800-829-3676
Phone1-800-829-4059
Phone999-0023
Wire Refreferenced

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.