EFTA01269292.pdf

•Sign. Re Nu Commercieltheph 1COrs s . 9 - er--,4 6100 Red Hook Qiieat H3 Honor — SL Thome. VI. 00202 Work: Name: Greg ST Jim LW SSN D> No: Narne: Jeffrey SSN ID tr, Neale: S . ID Type: Ne: Nano: SSN: iD Type Mx 1/We hereby ardurowledge having Prepared br e v e-tote t_140--"e ore received the Deposit Amount Agreemad,the Fiat &neap Authorized by* Information Sharing and Privacy Policy, and the product rem and fees. Sign. Raz , Dam Ciaimemial Checking ICCIM . 6100 Red Hook Quarter B3 Homo:' IR Thafilai. V2 ogsca - Work: • NIIDO: Groat ST:WI-LC .. No Name: 2Patede SS ID N• — ___ Name: SSN: ID Type: No: , .Name: SSN: ID Type: No. I/We hereby acknowledge having Prepared by: receivedMe Deposit Ac000nt Ameentear, the Piro RanCorp Authorized byl i , bliGITIIIII011Sharing and Privacy Policy, and the product rates and fees. Sign. Req. Date: Commercial Checking ICAM 44/02ttl^el 2, )6 6100 Rod Hook Quarter233 Home: Sr. Thema; VI. 00802 Week: Name: Gael 273bn SS 112 No: SSN ID T No: SSN ID Typo: Nof N SSW: ID TYPE No: (/We hereby aitscrerledge baying Prepared by; (.0 4,:citst )54,t4e„.,e_ 4 reeshiutcl the•Depoiii Account Agreetheeyhe Firit Britoil) Authorized by: t.! tnfeernaliortSluring and Privacy Policy, sad the product rams end fee SO NY_GM_00013445 CONFIDENTIAL CONFIDENTIAL FirstBankPR000608 EFTA_00124088 EFTA01269292  °31lignercial Chn 16 00Rid Hook Quarter ID — 1111POO eg9 - 1 Sign. Pr Ilome! Weak:a • Dan. /is Si Thomas, Vi 00802 Name: Great SI Jim I.I.0 SSPIWAS ID typo: No: Naas: Darren ladyke SS ID Typo: Passport . Naze: ID TYPE Nor: Nan SSN: ED.DIPe: No: 1/We hereby acknowkdgs having PrsPared by S.3nr.nie 1C-1-ten e reotiVed the Deposit Actroded Agri:anent, lb° First &mem Authorized by. Information Sharing and Privacy Policy, and die product noes and Skim RS. • Cantnacial Checking ICOM . g-ir-t6 6100 Red Hook Quarter B3 St mamas, VI: 00802 Wok: Nome: Chest ST Sm Lie SS, ID No: Name: Darren Indylos Mall ID atiNIV...q. Na ........ — _ Nana: SSN: ID Type: No: Nan.: SSN: ID Typo: No: I/We hank acknowledge having . Prepared by: vas ..-4 M. ,H4,,..,9 0,c received iliaDeposit Account Amoatient, the First DanCorp Atillionied by: cid Information Sharing and Privacy Policy, and the prodnot :Mors and Sign Req. Dem: Camisole! Checking MOM • ad —4 —, b 6100 Rad Hook Qualls U3 SL Thomas, VI. 00802 Name: - Great ST Jim LLC SS ID No: Name Duran lady's., S HY No. Name: SS . ID Type: No: Name: SSN: ID Type: No: I/We hereby acknowledge having Prepared by:QesevIliel- E?%1444—rr, as_ received the Deposit Account Apeemeed, the FinttanCerp "Wu* by: * Information Sharing and Privacy Policy; andMe product ram and ten SDNY_GNI_00013446 CONFIDENTIAL CONFIDENTIAL FirstBankPR000609 EFTA _00124089 EFTA01269293  CERTIFICATION OF BENEFICIAL OWNER(S) he Information containedin this Certification is soughtpursuant to Section 1020.230 of Title 31of the United States Code ofFederalRegulations (31 CFR 1020.230). Person opening an account on behalf of a legal entity must provide the following.information: IAlail. 1. First Name and title of Natural Person Opening Account 2. Last Name 3. Middleinitiat JEFFREY EPSTEIN 4. Name and type of Legal Entity for watch the Account Is Being Opened GREAT ST. JIM, LLC 4a. Legal Entity Address 4b. City 4c. State 4d. ZIP/Postal Coda St. Thomas USVI 00802 SECTION (ToaddaddikinalindiViduitis, seepage Please provide the following information for an Indivklual(s), If any, who, directly or indrectly, through any contract arrangement, understanding, relationship, or othenMse ovine 20% ormore of the equity interests of the legal entity listed above. Check here 0 If no Individual meets this definition and complete Section IL 5. . Flrat Name 6. Last Name 7. M.I. 8. Date of Birth Jeffrey Epstein E 01/20/1953 9.. Address 10. City 11. State 12. ZIP/Postal Code 6100 Red Hook Quarter 83 St. Thomas USVI 00802 14. SSN S F'arsonslNon-U S. Persens) 16. Identification Number (SSN, Passport Numberor caw signer 13. Country USA 15a. State of Issuance: 15b. Coun ry o ssuance: 16. Ownership % USA USA 100 kat In Neu of a passport number, Non-U.S. Potions may also provides SociatSecunly Number, an alien identilicatton card number, or number and country a !salience ofany othergovernment-Issued document evidencing °shone* or residence and bearing a photograph or similar selogyard. SECTION II Please provide the following Information for an Individual wall elanifieant restionelbility for managing or directing the entity, Including, an executive officer or senior manager (e.g., Chief Executive Officer, Chief Financial Officer, Chief Opeialng Officer, Managing Member, General Partner, President, Vice President, Treasurer); or My other individual who regularly pedorms earlier functions. 17. First Name • 18. Last Name 19. M I. 20. Date of Birth Jeffrey Epstein E 01/20/1953 21. Address 22. City 23. State 24, ZIP/Postai Cod* 8100 Red Hoek Quarter B3 St. Thomas USVI 00802 26, SSN SSN /us PersonalNer-U.S. Persons) 27. Identification (SSµ Passport Numberorabor simkr 25. Country .____thaltationnurnber) USA 27a. State of issuance: 27b. Country USA USA Kit In lieu or a peeved number, No/WS. Pereoos may also provide a Social Sem* Number, on alien a/notification and wore' of 18611(1%13 of any other governinenl-issued document evidencing nation:My or residence card number, or numtier safeguard., and bearing a photograph or similar 1, JEFFItEY EP IN (ea arpason nt), hereby certify, to the best of my knowledge, that the information p ovided herein tot Erect, If an of the above mentioned information changes I agree to provide the financial lost ution mitten cation of suchcbWd es. Signet= Date: oa (I%1301 orwoomin) NNNG-1618-04 II3 Page 3 of5 SDNY_GM_00013447 CONFIDENTIAL CONFIDENTIAL FirstBankPR000610 EFTA_00I 24090 EFTA01269294  Legal Entilyldentifier(Optional): NNW-1618-0418 Page 3 of SDNY_GM_00013448 CONFIDENTIAL CONFIDENTIAL FirstBankPR000611 EFTA (()124091 EFTA01269295  Additional Section 1 - Second Beneficial Owner (If required) . Please providethe following infonnation for an Inclividual(s). if any, who, dlrectty or inckectiy, through any contract arrangement, understanding, relationship, or OthenAtbe 0.415 20% or more of the equitylnterests of the legal entitylisted above. 5. 4Irst Name 8. Lest Name 7. M.I. 8. Date of Birth 9. '.Address 10. City 11. State 12. alnPostaI Code 14. SSN ms porsensmaws persons) 15. Identification Number (SS& Masted Number or dhersimler 13. Country 156. State of Issuance: 15b. Country of Issuance: 16. Ownership % NOTE: In feu of a passport number, Non-U.S. Persons may also provide a Social Security Number, an apron Identilicafion card number, or number andeountry of issuance' of any otter govetrimenthsted document evidencing nationally or residence and bearing a photograph or similar safeguard. • Additional Section 1 -Third Beneficial Owner al:weird) : Please providethefollowing information for an Individual(s), if any, who, directly or indirectly, through any contract arrangement, understarding• relationship, or otherwise owns 20% or more of the equityinterests of the le~ai entity listed above. 5. First 'Name 6. Last Name 7. ILL 8. Data of.Birth 9. Address 10. City 11. State 12. ZIP/Postal Code 14. SSN (US Persons/Non-US. Persons) 15. Identification denirrefronnen Number (SW, Passport Manbarceother sank, 13. Country teo 15a. State of.Issuance: 15b. Country of issuance: 16. Ownership % BM In leo of a passport minter, Non.u.S. Persons may also provide a social securftyNumber, on alien Identification card number, or number and county of issuance of any other government-issued obatmorg eviciehdag natioaably or residence and bearing-a photograph or singer safeguard. Additional Section 1- Fourth Beneficial Owner (If required) Please provide the following Information for an Individual(s), if any, who, directly orkidtecdy, through any contract arrangement, understanding, relationship, or otherwise owns 20% or more of t interests of the legal entry listed above. 5. First Name 6. Last Name 7. M.I. 8. Date of Birth 9. Address 10. City. 11. State 12. ZIP/Postal Code 14, SSN ar.S.Personsinion-0.3. Poisons) 15. Identifies/ton worakatium Noumber (SSN, Passport Numberordirerainier 13. COuntrY umbo 15a. State of 'ritualism: 15b. Country of Issuance: 16. Ownership 38 NZ& In.Neu of a passport number, Non-U.S. Persons may also provide a Social Security Number, en alien kroner:cation card number, or number and country of Issuance of any other govermnentissual document evidencing nationalay or residence and bearing a photograph or similar safeguard, NNI4G-1618.0418 page4 0'5 SDNY_GM_00013449 CONFIDENTIAL CONFIDENTIAL FirstBankPR000612 EFTA_00I 24092 EFTA01269296  Additional Section 1- Fifth Beneficial Owner (If required) Please provide the following Information for an Indlvidual(s),if any, who. directly or indirectly, through any contract arrangement. 5. First Name 6. List Name 7. Mi. 8. Date of Birth 9. Address 10. City 11. State 12. ZiPiPostal Code 14. SSN (uS.Personsitforgi.S. Person) kisnercetionati9n Number 15* Identifier 13. Country number; iSSN'PISP24Ntinberir°MettingY 15a. State of Issuance: 15b. Country of Issuance: it Ownership % hog: m au of member, Nomt.I.S. Persons may also provide a Social acuity Number, an alien idonacidion card number, or (amber and ecrimby of b$U8000 ol any other gotrentment-issued document evidencing nationally of rest ante and beating a photograph or similar safeguard. Additional Section 1 -Sixth Beneficial Owner &required) Please provide the following information for an individual(s), If any, who, directlyor indirectly, through any contract arrangement, understanding, relationship, or o8rorwlse owns 20% or more of the equity Interests of the Iegel entity listed above. 5. FirstName 6. LastName 7. M L 8. Date of Birth 9. Adores') 10. City 11. State 12. ZIP/Postal Code 14. SSN gcs. Arsons, Non-US Persons) 15. Identification idonacation Number (SSN, Passport Nurnberg orber song, 13. Country nurnbeh 15a. State of issuance: 150. Country of Issuance: 16. Ownership % NOTE: In eau of o passport number, Namtl.S. Poisons may also provide a Social Sew* Number, en alien identirtaan 'cord number, or number end country of issuance of any other povennuent-Issuod docuntant evidencing nallonabYy or residence end booting a photograph or eager safeguard. Additional Section 1- Seventh Beneficial Owner (If required) Please provide the 10S:wring information for an IndivIduril(s), if any, who, directly or indirectly, through any contract arrangement, understanding, relationsJYQ, or otherwise owns 20% or more of the equity Interests of the legal entity listed above. 5. First Name 6. Last Name 7. M.I. 8. Date of Birth.. 9. Address 10. City 11. State 12. ZIP/Postal Code 14. 13. Country SSN (U.S. personsnoThas. parsons) 15. identification Number (SSN, PassportNimberarothersinger identalcationnuniber) 15a. State of Issuance: 15b. Country pf issuance: 16. Ownership % NOTE: In lieu of a passport number, Non-U.S. Persons may tab provide a Social SecuraNuntber, an alien and country of issuance of any other government-Issued document identification Card number, or number evidencing netionaNY or residence end blaring a photograph or safeguard. WOWS. hoe $ ofd SDNY_GM_00013450 CONFIDENTIAL CONFIDENTIAL FirstBankPR000613 EFTA 00124093 EFTA01269297  I First Bank Limited Liability Company Letter and Security Agreement Wen Wends tg i ? _Lk glithelinclangne Menegelt, crOfewsol s4. rfi 14.4_,, IL ("Company, located HEREBY CERTIFY that C0capeny, a limited Under/ Compeny ',mud pgreeeddlo )5• X is3_a__, ":1S Let ar * Int. a S. Oivektn..-tcrrna-n„,.,4 14“ fa composed of tie fotoning - • • r." — . Varlet ici" and the lotopind !trouper Pfliodr(s). &Se y. (Calk , Lc • . gnus mane ortnnmear fauns! ortaits) Oelce4pf- To Indira you in your daoretion b eel end Sy hire0n and on the signettse of any of to denlonoted anon( or Mum Menders. Marlboro, 0tt*, employees or agents elCompany radiated toeirsonte)l, we agree end certify on behalf of Company as Work t Eimer* ("Barn') is hereby deadened es depository of Company, and any Authorized ninon Is euthorlbedbdepooll or designee° for deposit any tuna of Company in Bank at any al its trendies. Bonk mily tt any Ilme Mute b s000pt &idea May ham by orders mail or *entree Ms whole or any port of a depot: E • • •• • The folbend adY al/Pointed Aulhorited ninon(*) _• • • •. 9.6.-St'y • •demo • tro•txrpc4e, thump awe Scan ect,siegy, env bro. Sc l end bets suirlasiciaanhipreby authorized to *ion, by hand or by Ink, Oncludng, but nol limited b computer doweled) arynehre(s), °hooks, atibi;oideplireet end caner Instuments (here/beau soon colostivoly referred to es Ibm(an Nobritelandrig the above, any. Authorizednetion k etipprized ire b: (1) inflate Automated Cluing House ("Aar) debts wilbut e signature: (2) Initiate paymenbrW use of Doman tau* Cheekt (WC, withxd a daunte othir tun llesperne of Company raged on Ile PTO; er (3) give Inatud0na by means other ten the signing of an item, won respect lo any aecturdtraitendlon, baudng, but not Ilmilad le the payment, transfer or witched of funds by Wire. oompuler or char nectaio means; ricatientidei, it °Woodsy, create, lemsor•poperly at any btuheldby•Bant • for a- ccount ol Company (ireliodloarr). 3. Bonk hereby etched to honor end pay hems, whether dgmed by header by ludinie (Including, bul notMated b, computer gartereled) •7 daiabari0).: In be onetrol iodate slignsturat Bank it motorized to pay any Item If the signahre,•rogirdifsa of how or by whom eau, acid whet* or not the term ittimuture used on such horn wen actualy papered by or for Company. reeteinbles the specimens bed wth Bob by Company. Bank 5; hither authorized to honor and pay DTCs, ACM,. Inntructions, and die adore Pen ninety by any Authorized foireon;boleceng such ea may bing about or radius an oyardaall end such as may be payable to or for the bennft of arty Authorized Penton a Ober Mt«, Or Member a employee indviduldly, wIth0ut Inc ley as to the ofroumetesoes of the teaance a the deposition of the pt edit therein sndwittout bit as to amount I. Bantle heathy aulhonzod b accept fag (*posit 101 crack a for caution, or otherwise, liens enclosed by eny coma or by stamp c< other km:Onion In The name or account *rim c• Compaq wihout brµry nibble otrourntencon d to endorsement or era leca •cf intention or the decoction of the proonede. 5. The fobaind Autionzed Persons jeffe-cl Cps.eow lert "Sa levant-. r-nedl.ifet, $m ty donut sad badictlowSiolcil of Orantura. signing __Stu %III • • (Some mu sunins teurek ists atray.era no. dc n hereby authorized to effect barn and °donnas end chiral! draillatany•Sena for Carpemy torn flank (and gueranbe on belted of Comperry the obigellons o' cams to Bank), istiked or uneouirailtatifbra* bane end ~Os end credit and gnomon to make, execute and deliver.prominay notes and olliciftwillen tidgeffilnin gulled** idittle~aa ,. .. CanteflY .*Illdbobons ter letters of credit, Instumento of gutter** an • indemnity and tiny ticeemiii•da rldiglr,grlenlUeda*.Wet' teillOtt litany of the !oregano end as totttitY tor the payment of ton,, advances,lodebbadeniu diserialinetas44110Pliatk «Linda *an to,.Company or others b bodge. hypothisoate, moddege, *Ulan; broneler,•guill tae and eactellynkneatéln, reaped kr, endorse end °ever evoporty of eny desaipattn. ion a pereond, and aybbdelthefein end evidena/ taw bred al any erne held by company, and to 011€CUti, mortgages, deeds of kWh secuity agreantenle, Instumento ei tinder. andandeent r pledge. pow, of at and other agreement or Mahatmas . which maybe reacnatinty.g kite* In connelion beterernm end nu Itt eel to, or decount with, Bank, commend paper, bile rateable, • I3COUllit routed»; iltiellnalgtdi a IMY othr tenaiik:a officnnlY'eVi refit( held tlV7Canflanit:entwilerend'b'elndiank mu:0v - tender and be itimatiblexeutte and debar berme* ic•!amnia* of subordination end •assIgnMent enenteaccy pro Bonk and else ICI giye •Flyerdpri a ONUS{ for me nanny, cab, exchange or other olepoeilla of any property ce Intrust tereinw evidencebered beloning to Company am at any erne q be hands of Bede whether es under& a othewlse, end b °mono and .deever,Inch Ow ' gnome*, ineriumente and documents end Is do such otter ads and things es may be neoeusry a desirable or required by Bark h connection with any of trio foregoing end Bank m hereby authorized to honor, accept end exude any oft. tonectons described tam. 6. Thal al bans, eic-roure and adeences heretofore atria on What of Company end ell notes end other Wantons a ev160noes thereof (me foregang bang referred lo ee 'Obligellonel of Company held by Bank ire homey approved. reefied, and anfrmed 7. Corday does hereby give to Bank a coninubig lion w the amount of any end all labialise and obi/potions of Company b Bank and clan of nark nekrenntldefaintien oeBank against Company, whether' now existing a hereafter bound. akin& eontetted with Rank endbrem !nether motors and Waned himetter owing to or scouted mm any manna by Bent Muth«ltontribbd ly Company *boo a bob roam warily Sin'enstier • kaolin* absolute or onnenpent seared a unsecured., matured or utanetorerd (al of wash ere hereafter oollecitveti Fietarkftletitidaits4itiottlItamnAes, Rico SONY_GM_00013451 CONFIDENTIAL CONFIDENTIAL FirstBankPR000614 EFTA _00124094 EFTA01269298  coiled 'Obligations" upor any end as moneys. securities and any end all oller property of Company ere the proceeds thereof, now ci hereafter ecru* a conenedrely head or received by a n bandt in any manner to or from Berk, Its tour-pendent' or agents from a kr Company. whether for safekeeping, custody, pledge, bancmksion, collection cr offierwiee coming Mtn the pou•saton of Bank In any way. & in base of coolAngola/ins or disputes, or doubt on Baits part as to tine voll6ty, extent reedlketion, neoatom or exercise c4 any of the rothcribee heren contained. Beak may, but need not recognize nor {jare any &both any not. hit bit blimegM or Member of Company, a from any other potion prxPorting to meal, restrict or change any of said eutorlikis, a the Melded ihinfotrAgese Bank le remised to do no by the judgmenr, decree weeder Of e omit beving yakdktion of the aubect matter end sal Oxibertlea to hen obrifIkelrig &rime or deputes. 9 Company ewers to be bound by he Terms and ConcEllene for Business Accounts end Sargon, ogre* in Wed and es emended hated«, et well as any tignabre card, deposit ticket checkbook, passbook, statement of &count receipt, kdrument deigned a' other agreements, won se, bat not hilted k, funds trend« areements. adhered or made aysilable lo Company from Bank and by iihrollms pooled Al he dike of Brink at bidet Um account of Company M nelntainee, in each case with tie same effect es If each ant every him hereof were at lorth In Idi heren end mediae Nit Sect • 10. Sidled lo max.* 10 alocare;.al he toregohg euhrxilles shell remain b Wt Wee and Merl unbl revoked or Smiled by written nob:* to Bank moMed hal such neticeehial not be ebb:4W with respect kr any mood*, or moddoelbnol add eutweihos unlit Benk shell how hod a reasonable opporegnib le ad hereon end in no event prix to the receipt a.1m peynient of money or he willidrerwal of tondo dated on or prior to the dote of 'ugh notice, but Koseled to Sank der re:ekt of etch notice end Sank Is hereby authorizedel ill times trirely upon troe fact notice, estikellon or dimmorketion recetrad by It as b the persons wino from time 10 time may be signalaks of Compeny, cr sa b their recpeehre specinen bandages saga as to enrovet Company metiers, end Bank shall be held harmless in such rekene. 11. The Managers. Members, end Olden et Company, or any anar more of het ere hereby authorized b eel for Company In all oter matters and tensations relating lo any of its buskins nth Bank Wading, but rid imbed to, the execution and delay of any agreements a contracts noomaary belled be foregoing Resolutions. 12. Company hereby represents end warrants hat none cl he wherefore herein contained ore oontrary la or ixontistent with any other warenentt among Members or Company, or between Cooper/ end Ober ;Albs 13. Bonk Is hereby retested tom eery Witty end sal be indemntied apelnst any loss. Ilea or expense ensko from honoring Mrs Agreement t4. The signeaurt,(« bedew Were to signannu(s) of the Itenager(s), t Cempany is manager-managed, the signain(s) of he Merbo(s) ? Company is montror.mansped.a be tighter:G(4 or be °fai(s) if Company la governed by a herd,' direokse NOTE: • in cast Ms Manager, Member, or °bleeds submitted Very tiry yours, is, eign by the 'bore peovierons,Ahle Agreement. should be signed bye second Manager, Member, of Officer. tpute‘ut- Mane decal:erg VC. l atr Pbp err . _ T. " 1 (.‘ Tile —321"4-L i Caniiraittereeediliog • , Tile: ~el. Mato. «aktel Ti.) SDNY_GM_00013452 CONFIDENTIAL CONFIDENTIAL FirstBankPR000615 EFTA_00124095 EFTA01269299  Corp No. 585782 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE to ati to Whom Zbeire Vreskiitti &ball Come: I, OSBERT B. POTTER, Lieutenant Governor of the Virgin Islands do hereby certify that I am, by virtue of the laws of the Virgin Islands, the custodian of the corporate records and the proper officer to execute this certificate. I further certify that the records of this office disclose that GREAT ST. JIM,LLC Limited Liability Company was duly, registered to conduct business in the Territory on October 26, 2015 and has a legal existence as a Limited Liability Company so far as the records of this office show. Witness niy hund and the seal of the Government of • the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of October, 2015. OSBERT E. POTTER Lieutenant Governor of the Virgin Islands SDNY_GM_00013453 CONFIDENTIAL CONFIDENTIAL FirstBankPR000616 EFTA_00124096 EFTA01269300  CglippQDEPARINENT OF THE TREASURY IN7ERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 11,05,2015 rn entification. Number: - Form: SS-4 Minter of this notice: CP 575 G GREAT ET SIN LTC ERI1CA KELLERHALS ,SOLE MBR 9053 ESTATE,THONAS Ibr assistance you may, call us at: ST IliCSIAS, 'VI:; 00802 1-800,4329-4933 IF YOU NRITE. ATTACH THE STUB AT THE END OF- THIS-NOTICE. WE ASSIGNED YOU AN EMPLOYERIDENFIFICATION SMEAR Thank you for applying for-an Employer Identification. Number (BIN). We assigned -you .EIN 66.4848875. , This.EIN:Will-iclantify you, yoUrtulinese -acdounts, tax returns, and doeuments, even-.if you have no enployees. PleaCe keep this notice in-yoUr permanent records. . . When filing taxdocuments, payments, and related.Correspondence, it is very important that you use your BIN and'complete name and address exactly'as ehewn above: Any variation may cause a delayin processing, result in incorrect information in your account, or even cause you to be maligned more' thin one en): Irthe infOrmation is not correct as shown above, please make the correction using the attached tear off stub and return it to us. A lindted liability coupe)* (LW) may file Form 9832, Entity CdassificaCien Election, and -elect, to be classified as an.aesoeiatien taxable:as a-eorparation, -If the LLC is eligible to be,treated as a 'corporation that meete;certain.tests and it will be-electing corporation status lit Must timely file'Form, 2553,,Election"hy a Shell Baalpeas . Corporation The.Lto will be:treated as a. corporation ae Oflheeffective date.of the corporation election and does' not need -to file Form 8832. • ' T2 obtain tax tonne and publications,- including those referenced in this notice, visit our Weh Site et.WwW.irs.ixiv. If you do net'have access- to the Internet, call 1-800-829-3676 (Dfi/TOD F-800-824-4059) or visit your local IRS Office. 1NPORTANI'- RENINDIRS:: • :Keep a copy of this notice in yoUr.permanont records. This aerie* is issued only one time and the xRs willnot be able to- generate 4.duplicete copy for you. , You may giVe a copy of this document to anyone asking for proof of your BIN. • Use this sip and your name exactly as they appear 'at the top oftitio notice on all • y0ur federal talrfonne. • * Refer to t