EFTA01372761.pdf
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DEUTSCHE BANK ScP 20 2013 06:0pi )328/037
ocisVci-
TIKDEPARtaEsTI OF TRSASURY
Oa-"L'INTSEN AL REVIEWS SEVICS
CINCENKATI OR 45999-00ZS
' Date of tbia nobSce: 0f-28-2013
sientifigation Nutter.
a
Form: SSA(
I/Onibst of this notice:
&VERN FINANCIAL. L:C
tarrireni Tan °WARY INC SOLE te.
9100 FORT OF SALE ME,IL STS IS itsisiya.3.r,ey call us at:
ErISKIMAS, 00802
L I? YOU WRITE, ATTACH TME
STUB At TaS END OE TEIEN5TICE.
WE ASSIf.NED tOriANiVRLOYEA'IDSKTIlICATION gumotA
or applying fore( Baployei identificationainber 'Se assigned you
?IN Thin ?IN Will identify'yOu, your busissuse accounts, tax retatne, and
dense:Zs, even if yOU bane no evployees. please keep tbie notice in you' koweanent
reccxds.
•
When filing tax.documents, payments, and related correSpoadince, it le very important
that yot use your BIN and earpiece name aid address exactly ge Shown above. Any variation
may cause a delay in processing, result in incorrect information in your accofsit, or even.
cause you to be assigned 6are than one BIN. If'the information,ie not correct as ihOwn
above, please rake the correction using the attached tear off.stub and return it to us.
A limited liability ctapany (LW) may file ftrit 032, Entity Classification Election,
and elect to be classified fits iii assopiatice taaable as a corporatist I£ the tbc is
eligible to be treated as a odrporaticrt that meets cortatn tests Wit will be deceit's S
corporation status, it moat rely file Form 25&3, xectien by e Sianitmatim ess
. The 1LC will Delireited ag a etorpOifetion ea of the effective date of the S
CarPoratiOn
dorPotntien election and does not need to file Font 8032.
TO obtain tax forms and publications. including those referenced in this notice,.
visit 00 Web bite at www.irs.gov. If you do not have accesp to the Internet, call
or visit your local IRS offie:e.
MORTANTASIMID/IES:
• Keep a copy Of this notice in Ycol'Pexeccent reCords, This notice is :Oral only
tor: you. You
ens tics and tip /RS will not be able to generatea duplicate copy
-my-give ik ildriNCUPACal ranywr ao L y v . irvus. LIN
• Use this BIN and your name exactly as they appear at. the top of this notice an aLL
your federal tax forms,
•
• Rater to this 01W on year tax-related orreapendence.and dpc4ents.
If you have questions about your mei you can callus at the phone number or write to
ua at the address sham at the top of this notice,. If you write, tolcaSe tear oft the stub
at the Sotto, of this notice and mid it along with your letter. If yOu do not mead to
write us, do not complete end 'retaal the stub.
Your name control associated with this EN So San. YOU will need:to provide this
information, along with your tug, if, you .file Our returns electronically.
111-7.nx you fat your cooperation.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066621
CONFIDENTIAL SDNY_GM_00212805
EFTA01372761
ℹ️ Document Details
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676157826e94f3e1fec4ae504b6ff7f1d77ad57100a0ea8247d59c4c2d1bfb8d
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EFTA01372761
Dataset
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document
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1
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