EFTA01406997.pdf

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: (2017-02-21T13:44:22-0500): Hi MicrosoftUC: (2017-02-21T13:51:38-0500): heyy MicrosoftUC: (2017-02-21T13:52:18-0500): whats up MicrosoftUC: (2017-02-21T13:52:54-0500): you said hi lolol MicrosoftUC: (2017-02-21T13:53:13-0500): i take it you are getting my acct o pening cases o MicrosoftUC: (2017-02-21T13:53:15-0500): haha seing how youre doing MicrosoftUC: (2017-02-21T13:53:17-0500): yes MicrosoftUC: (2017-02-21T13:53:23-0500): i am greattttt MicrosoftUC: (2017-02-21T13:53:25-0500): how are you? MicrosoftUC (2017-02-21T13:53:39-0500): lol im ok MicrosoftUC: (2017-02-21T13:53:48-0500): I dont see some of these signors in the KYC you gave in the case MicrosoftUC: (2017-02-21T13:54:24-0500): its only Jeffrey, not Darren or Jeanne MicrosoftUC: (2017-02-21T13:54:24-0500): it could be an older kyc case that populated on the wizard MicrosoftUC: (2017-02-21T13:54:32-0500): for which one? MicrosoftUC: (2017-02-21T13:54:32-0500): EFTA01406997 MicrosoftUC: (2017-02-21T13:54:37-0500): hate that MicrosoftUC: (2017-02-21T13:54:43-0500): ok ill look for a newer one MicrosoftUC: ■ (2017-02-21T13:54:43-0500): me t000 MicrosoftUC: ■ (2017-02-21T13:54:49-0500): i got you MicrosoftUC: ■ (2017-02-21T13:55:03-0500): 01195100 MicrosoftUC: (2017-02-21T13:55:15-0500): both southern financial and souther n trust were kyc'd together MicrosoftUC: (2017-02-21T13:55:24-0500): :) MicrosoftUC: (2017-02-21T13:55:42-0500): so thats good, theyre on the same KYC MicrosoftUC: (2017-02-21T13:55:47-0500): yup MicrosoftUC: ■ (2017-02-21T13:55:52-0500): makes your life easier MicrosoftUC: (2017-02-21T13:57:35-0500): ok trust company looks good MicrosoftUC: (2017-02-21T13:57:42-0500): financial LLC, I have a question MicrosoftUC: (2017-02-21T13:58:37-0500): we just need a confirmation that the LLC has elected o e treate as a corporation since its a single member LLC which would default to a d isregarded entity 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: (2017-02-21T14:12:50-0500): an email from who? the client? MicrosoftUC: (2017-02-21T14:13:02-0500): yes MicrosoftUC: ■ (2017-02-21T14:16:38-0500): wait...it is a disregarded entity. MicrosoftUC: (2017-02-21T14:16:50-0500): it funnels through southern trust i nc MicrosoftUC:1 (2017-02-21T14:17:00-0500): so the tax form would need to be am ended right? MicrosoftUC: (2017-02-21T14:17:38-0500): ah thats not for us to decide EFTA01406998 MicrosoftUC: (2017-02-21T14:17:50-0500): reject that case MicrosoftUC: (2017-02-21214:18:02-0500): per our cheat sheet the disregarded entity goes on ne two MicrosoftUC: (2017-02-21214:18:12-0500): and the regarded entity on line one MicrosoftUC (2017-02-21T14:18:19-0500): i'll have them fix that MicrosoftUC: (2017-02-21T14:18:48-0500): it defaults to a disregarded entity when its a single me er so theres 2 options at that point 1 they made an election to be treated as a corporation and the W-9 we have is good, just need an email stating they did that ..2. they are disregarded and we would get an updated W-9 with the single member as the tax payer an d account holder on Line 2 MicrosoftUC: (2017-02-21T14:19:17-0500): they need to tell us if they made that e lection or not MicrosoftUC: (2017-02-21T14:19:25-0500): and that will then determine which W-9 w e receive anli accept n MicrosoftUC: (2017-02-21T14:19:41-0500): ok MicrosoftUC: (2017-02-21T14:19:53-0500): that was alot, sorry MicrosoftUC: (2017-02-21T14:19:58-0500): just want to make sure its clear MicrosoftUC: ■ (2017-02-21T14:24:45-0500): got it MicrosoftUC: ■ (2017-02-21T14:25:24-0500): just called them and let them know MicrosoftUC: ■ (2017-02-21T14:25:56-0500): theyre going to amend on their end MicrosoftUC (2017-02-21T14:26:48-0500): cool, thanks MicrosoftUC: (2017-02-21T14:26:50-0500): other 2 are approved MicrosoftUC: (2017-02-21T14:28:57-0500): yay I Participant MicrosoftUC: left on 2017-02-21T14:38:57-0500 I End of interaction EFTA01406999