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'''9 Give Form to the
Fenn W Request for Taxpayer
reqUeSter. Co not
dkov. ocarfferene Identification Number and Certification send to the In.
basenstest el the Owen.
Numb R•70140Unita
I Name pa shown on your Income tat ratan} Name :4 toque", on This wteo not DM, s Sy blank
Southern Trust Company, Inc.
• t ambima namerearegardee enbly news, a callevern eon above
no
; Southern Financial, LLC
4 Exemptions kenos Keit Otto
.li. 3 Check approortaie box tor federal lax ctreelecaban: OW airy ere of the tonotAng seven box= see
❑O C Censeration 0 S Corporation O Penner-hip O IneVestaro icniir
n anttipaewlerta"
! O 534545U445:010 Minim or
seslomenter U..0 ExerPOI payee ma (4 9'1
Foto the tea clastaketkm PAC caporation. SeS corporation. Paparewesh10) lo
t S O Lanka %salarycompany.
7st*
Now For a sontootcriba LLC that ts C..voientIce. do not creek tsc; chock tne futon/NOM box ln the aterarer°,
am tax ounlecakon 0 the Ace member Cr ACY.
bemPtic" keen FATCA159"5
code et err)
Imam e sammemeeseeme nut,
,s z lie Dow pee -euuceo •
RagvetYle mete and a cene (opiO1a
E 5 P4554333 (4,34004. *OMl and at. otaes red
t 6100 Red Hook Quarter, Et3
in
e Cite. stilt anelte? COOS
a St. Thomas, USVI 00802
7 Lot maount ntantspi here Matadi
Pa -t c Taxpayer Identification Number (TIN)
to twold Soda tufty numbs,
Enter your TIN In the appropdate box. 11101114 provided must match the name given on Cr e 1
(SSN). However, tor e
backup withholdIng. Foe Individuals. Una Is generally your social security number
page 3. For other
resident alien. sole piraerletor, or dtcreparded entity, too the Part I Inatructiora on
see How CO gilt e
snide,. It Is your employer Identikab011number (EIN). It you do not have a number.
or
TrN on page 3.
rempieser ktentitiormon number
the than on page 4 lot
Note. If the account Ls In more man ono nano. see the Insuucttons for line I and
guldens* on whose number to snot.
•
Certification
Under homilies of perjury. leen& that
for a number to be moved to mot and
1. The number shown on this form Is my correct taxpayer identiOCation number (or t am waiting
withholding, cr. (D) I have riot been nothied by the Internal Romeo
2. lam not subfect to backup withhoierng because, (a) I an exempt from backup
of a failure to /opal ell Interest or dividends. or (c) the IRS has noticed mo that I em
Service MS) that I ern subject to backup withholokne as o result
no longer suttee% to osekup wIthholenth and
3. I em a U.S. citizen or other U.S. person (defined Wont end
MICA reporting le =Met.
4. The MICA code(a) entered on this tom el ant in:Scaling that I am exempt from
You must cross out kern 2 above If you have been notified try the IRS that you ere currently subject to backup setribaldna
Cardfleattlen Instructions.
have failed to report all Interest end dkridends on your tax return. For real estate hansackona, Item 2 dorm not apply. For snongegs
because you
of debt, C.OntributiOn3 loan Moviduel retheMent arrangement (MK end
interest pair'. acquisition or abanconmont of secured property. cenceaadon
payments other than Interest and dividends, you me net required Wargo the cerliCositork but you muSt provide your corral TN. Seethe
gencreity.
instructions on pegs 3.
Sign
Hero
SIgnefore el
US. person with 1/410/ziO1*
• Fenn l ow swims manatee Nees°. 1098M tovolennean Inane/ C0SVI
General Instructions SteAM0
BadlOCI Wet OICIS 010 le the Mint Anus CCOO Unitise otherwise noted. • Form 1099.0 (cancesea oeto
Future develOprnentt. htonneton abate develooments Intorno Form W.9 Dash • Form i099.A(okartslice 44 se t 34 waged PloPeral
of teebtarlon enacted saw we release it) i as wwvottspovihe9
the roan W4 only a you =au& parson Criquans a hishinni Mat
inevkielert earedTIM
Purpose of Form
If swot no4 'alum Ftem 19-9 to me tequaste(wk., • fig ea.; rnient be seopel
An MK/up; Or way (Form W-9 I counIcr) ten Is /mtor! to Do an inforrnaition toNow seentiokane. See Marl heap tePriekrrd? on page 2.
rttsn with MOMS Mal obtain your ca-rect to Pryor lomalicaten mote (134
Starke the lined-Oa bark Put
ores, get ,' be your sods seamy number PSN),kihqual taxpayer ideninitatfon
number pus aotptitm taxpayer teranieloellon number (Mint or emoseret 1. Certify Pm the UN you are Imam Is owed pr you ere *Ong kr a mother
alesinceeon Mar bra (ON). to report on en Inkanadon rotten the amontt paid to to be Sued).
you. or other amount model* an on atIcestakrt Man Examples of beOrMatIon 2 Certify that you are not Sulackel to brekuls withhokline, or
Want ar..isdel. but Ore net limited to, the lams**
2. Ctirn exemption ham backup swthheldue aypu ere a U.S. ammo payee If
• Form 1009.INI (intereet tented en peke sppecetle. you an extra Catayatty that meat porton your amble mare of
• Form 1099-DIV (Sulseneb, ineludno those bum nods a award West any eortnennip 'room* Worn a U.S. vale a Ike nen le not ineViect te to
• Fenn 1099411SC (webers types of income. prim nth. of ontea prOcooth) wanhoktirg ea at heal cannon' etatt of elfrethebt Conlotaled Doom rot
4. C,erOfy that MICA co64(s1 ereensa al Mb lam Of tow ) bdpnky vut you aro
• rant, 1099-0 trio* or mutual fund sans Wasson ohs tramactiore by
broken) °henna; awn the FATCA lerenine, scored See whet a MM.* npauti?on
ono 21r kite: bkonerion.
• Form ‘039.S ;proceeds born red estate woodland
• Form t099-K One tent card arc third parry network kanracilens)
Cat. No. 10231X Form W-9 flee 12201q
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060136
CONFIDENTIAL SDNY GM_00206320
EFTA01368407
ℹ️ Document Details
SHA-256
3d4d822a81ca9f1930741aefff40e369fbcc8e59b1b9d3e7767721cbcb0b6d59
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EFTA01368407
Dataset
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Type
document
Pages
1
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