📄 Extracted Text (940 words)
'''9 Give Form to the
Fenn W Request for Taxpayer
requester. Do not
:Tr oca.warmida Identification Number and Certification send to the IRS.
Onetere of the Peony
nunsRene Swan
I tramICI awn on rut Interne lex worn} Name :4 toque", on This hornet00 noi Dave,Mt Ina blank
Southern Trust Company, Inc.
pa•s summa namardentpanded enbly newt, iiMows Item above
; Southern Financial, LLC
4 Eareptions (codes appit Otte
.1" 3 Cheek appwatale box for Warn' Mx ctroailloatlan: 0W sly eve of the torteerg seven box= see
O CCureerellart 0 S Caporals O Partnership O Sne-Vestato cnila an anttpaprEiterr"
t
! O MeM2Ualkeile Mines or
snedmenter LLC EAroot payee oar tt ma
SeS corporation. imparberstIP0R
t pS O ❑ Periled Celilrify company. Filar the tax ciaefetattan (000 cceporMIco.
keen FATCA M et"
am. For a ongto.mcriba tiCInt 4 3.3:coatptcy do net &pep LLC; rhea to appropnale box D the rabant to EA8MOCI1
at * the tax conlectnen of the omit momoot CFACIf. coda RIM
Pans a muntrammearamoroar
,fe zc Ill other thee inzi.neetioro) •
E 5 11 5/Uriter• orar. and tot treat red RagletYla rums and addmse (optima/
/ 55/033
4
t 6100 Red Hook Quarter, B3
te e Cite. suet anclte? code
a St Thomas, USVI 00802
T Let sat unt nutter by. @pare
.:pao c Taxpayer Identification Number (TIN)
nodal why numbs,
Enter your TN In the appropriate box. The fifiN provided must match the name elven on Ens 1 to mold
for o
backup wohholdIng. Foe Individuate. this Is goneralty your social security number (SSW HOwevot,
resident alien. sole proprietor, ot disregarded entity, goo the Part I Instructions on paged FM other
e
snide,. It Is your employer IdantlicaU00 nuenbor (FIN). It you do not have a number, sr How CO got
TN on page 3. or
4 lot Reno/over IdentirmatTon number
Note. If the account Is N more than ono namo. see the Insuuctlons for linefeed the chart on page
guldernos on whose number to enter. a s 0 7 7 9 711.
Certification
Undo/ smear of perjury. Icon& that
to be issued to met and
1, the number shown on this tom Is my correct taxpayer Wendt/Alton number forlorn waiting (outnumber
of (o) I have not been noWied by the Internal Ravens*
2. I ant not suofect to backup withhoterng because, (a) I an exempt from woken withholding,
to all the ins has notiRed no that I ern
Service (IRS) that I ern subject to backup withholding as o mull of a failure report Interest or cihrktends. or
no longer subtract to tutomp wIlhbolit2n2; and
3. I em a U.S. citizen or other U.S. person (defined be4ow) end
4. The MICA code(a) entered on tNt form QI any) in/foaling Meilen exempt from FATCA reporting b erect.
the IRS that you ere currently subject to backup rerholdIng
Cartgeattlen Instructions. You must cross out hem 2 above If you have been notified try
braise you have failed to roper enteral end Oh/Wends on your tax return. For real estate bansacaons, kern 2 door not apply. For Monne
loan (noviduel retirement arrangernent (If%), end
Interest paid. acquisition or abandonment ot secured property. caneandon or debt, COntributlen3
but you must provide your correct TN. Seethe
gooney. payments other than Internal end dividends, you are not required to elfin the cerliCootton,
instructions co pegs 3.
Sign stiwn,,,
Here U.S. p• au> 1,6VAI*
erPam UM Dane mortgage Nemo. 1098M onvolenl Man Infer,* 10914
General Instruc OtAkin)
26:1100100tOICIS 010 le the front Flamm.0:00 Wane othrmitse noted. • Fcan 1099.0 (cancetui (so
Future Oevaleprnentt. Intoner", abaa develooments I(ectee Form W.9 (such • Form 10994 lerCulatimi fr ltbDrsiorment cf soared ProPorSt3
al esibtaibn enacted eller we release it) i ithenttuovInve
Use roanMil only a you we a U.S. person (miludna a Kern 0 0 4 /0
firevIdeffer carod TIN.
Purpose of Form
I/swotredmew/ Fenn 19-9 to me teettssiti wk., a MN, set net&be sopa
An lectMduiX Or way (Form W-9 i0nunIcc) etc Is icq•ecid to rota an rifler, body* onkrthordino See Molts Soap viMbakerm? on mope 2.
rttsn with ale 145 Mat obtain your catreel taxpayer lomalleatun name (1514
SW:kW taxpayer idenieitatfoe By sQtq to lineenOut loan you;
* flith 515, be bus var-5,5 500-511/ number PSN).
number ulna adorn tamer( lesmennilon number (ATM. or emokler 1. Cite* OW the TN you ate phew Is cares ler you ere *WIn9 kr a umber
klercilicron number (3714 to report on tm Itifiertudon rotten ireasioseU paid to lo be betted).
you. or of meant reportable an on racenatIO3 return. EmarnIes of triernletkin S Cattily that you ara no "Meet to backup wishboklim
Want irrintel but ire nos limited to, the leaarno:
2. Wm ascreptto ham backup withheldieg you we a U.S. exempt payee If
• Form 1099-IM (room* nn of midi appecebie. you are 640 Catarbg the any& person year afar Mare of
• Fenn 1092•DM eRvisavri, ncludno those err soda a most hinchl any porremnip Income Porn a U S. trestle or bus nen e not *dies le the
• Fenn 1099AISC Milantypes of Income, prim armada. or onte3 preceeth) wehhodirry tax on mien pains:' toe of elhotheD Contorted Moms. and
• For 1099-0 err or mutual laid sake ase amok other trarrederfa by 4. Gay that FAT CA coolatti entered onrob IOMI (i any) harry th you am
broen) °hernia; ant Ille FATCA relienhe. a creel Sc, Kew i MICA ntiethet?on
POP 2 for erne hkernartse.
• Form 1099.5 poredi born red nun wreathe/at
• Form 1092-K (nentenr cad and VOW patty netwark transactICO5)
Cat. Ms 10231% Form W-9 (Res 12-20lq
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091358
CONFIDENTIAL SONY GM_00237542
EFTA01388034
ℹ️ Document Details
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92d96acb69a9b2be2143ab25e6dff7f922419366542d5a538b4e398c63f4acdf
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EFTA01388034
Dataset
DataSet-10
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document
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1
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