EFTA01368302.pdf

Form W-9 (Rev. December 2019 Request for Taxpayer Give Form to the requester. Do not Dwane' of the Treasury identification Number and Certification send to the IRS. keener Finns Soya Name (as shown on ycur roan, fit return: _Southern Trust Company, Inc. ,.,j Business namoidiveaarded entity name. if anew from above i Southern Financial LLC Chloe appropriate as for federal tax clattifiCatkm t I• u O Inonriclualtscee proprietor O C Corporation 0 $ Corporation O Fannon:hip O Test/geese O Limos eatery company. Enter the tar cianatecon rcec corpornien. SScorporation. Papylnorahlp)I. .........._............_. _ C a. " "Yee 1; f . O ciber(seei„s,„,,,,..). Address (number. cwt. and apt t sae - --ne) Requesters name and adcress want 0100 Red Hook Quarter B3 citt, snit IMO 21. code J5 St Thomas, USVI 00802 Usl account nunitefIghle0 footai; wag Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The 11N provided must match the name given on the -Name' line Sods security number to avoid backup withholding. For inderlduals, this is your social security number (SSSO. However, for a resident alen, sole proprietor, or disregarded entity, see the Part I instructions on page 3. For other entities. It Is your employer identification number (EIN). If you do not have a number. see How to get TIN on page 3. 1 Note. If the account is in more than one name, see the chart on page 4 for guidelines on whose lernalloaeon number to enter. Part Certification Under penalties of perjury. I certify that: 1. The number shown on this form is my correct taxpayer ideneacetion ntariber for I am waiting for a number to be Issued to me), end 2. lam not subject to backup withholdng because: (a) I am exempt front backup withholding, or (b) I haws not been notified by the Inwnal Revenue Seneca (RS) that I em subject to backup withholding as a result of a failure to report ail Interest or dividends, Or (C) the IRS has notified me that I am no longer subject to backup withholding, and 3. I am a U.S. citizen or other U.S. person (defined below). Certificadon Instructions. You must cross out hem 2 above a you have been notified by the IRS that you we currently subject to backup withhold-no because you have failed to report ax Interest and dividends on your tax return. For reel estate transactions, Item 2 does not apply. For mortgage Interest paid. acquisition or ObandOnfAiNtt I secured property, cancellation of debt, contributions to an indivIckral retirement arrangement gRA), and generally, payments other than rarest and 2vidends, you are not r to Sign the certification, but you must provide your correct TIN. See the instrucilans on page 4. / Sign sensture of Here 1 us. persons. Dail' 7_x_13 General Instructions Note. Ifs requester gives you a form other then Form W-9 to request your TIN, you must use tne requester's form tf It Is sLbstantlany similar Section references are to the Internal Revenue to this Form W-9. noted Definition of a US. person. For federal tax purposes, you are Purpose of Form considered a U.S. person if you are: A person who Is required to an information return with the IRS must • An ind.vidual who is a U.S. citizen or U.S. resident alter, obtain your cared taxpayer icientificatton number (TIN) to report, for • A Pannerahlia, corporation, company, or association created a example, income paid to you, real estate transactions, mortgage interest organized In the United States or under the laws of the United States, you paid, scritisitien or abandonment of secured property. canceation • An estate (other than a foreign estate), or of debt, or contributions you made to an IRA. • A domestic trust (as defined in Regulations section 301.7701-7). Use Form W-9 only if you are a U.S. person (including a resident alien), to provide your Caret 11N to the person requesting It (the Special rules to partnerships. Partnerships that conduct a trade or requester) and, when applicable, to: business In the United States ere generally required to pay a withholding tax on any foreign partners' share of income from such business. tr. Certify that the TIN you are giving is correct (or you are walling for a Further, In certain cases where a Form W-9 has not been received. a number to be Issued). partnership is tethered to presume that a partner is a foreign person, 2. Certify that you ere not subject to backup withhOidelg. Of end pay the withholding tax. Therefore, If you are a U.S. person that is a 3. Claim exemption from backup withholding if you we a U.S. exempt Partner1n a partnership oonductirg e trade or business in the United payee. If applicable. you are also certifying that as a U.S. person, your States. provide Form W-9 to the partnership to establish your U.S. allocable share of any partnership income from a U.S. trace or business status end avoid v(thholding on your share of partnership Income. Is not subject to the withholding tax on (Otter OartriOrs' Share of effectively connected income. Cat. No. IfO3IX Fenn W-9 (Rev. 12.2011) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060000 CONFIDENTIAL SDNY GM_00206184 EFTA01368302