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📄 Extracted Text (296 words)
Doyle, Valencia G
From: GOCtif 0 Lisa I
Sent: Tuesday. Juty 09. 2013 9 53 AM
To: Day* Valencia G. Account Opening Tax Spac.atists
Subject: RE W9 form for and International Client Southern Trust Company
Valencia,
Based on a review of the account dots we have on file, legally, Southern Trust Company, Inc. Is a foreign
corporation that appears to have obtained an EIN from the IRS to help in making its tax obligations easier
from a compliance perspective.
You can leverage the W9 on file for them to tax certify its accounts.
Regards,
Lisa I. Goicuria I Associate I Tax ;11114 I J.P. Mo an 500 Stanton Chnsttana Road, Newark, DE 19713
Phone: f •mall:
RS Circular 2X ascioesurs
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From: Doyle, Valencia G
Sent: Tuesday, July 09, 2013 9:43 AM
To: Account Opening Tax Specialists
Subject: W9 form for and International Client Southern Trust Company
Hello,
In reviewing the Southern Trust Company INC paperwork it looks like the client n an International client but using a W9
form. The client opened up another brokerage account back in Feburary as well using the attached documents. Is it ok
to use the current vi9 form to proceed with this reaeust? I have also attached a screenshot of the client below as well as
a screen shot of the W9 form.
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063029
EFTA01583373
ℹ️ Document Details
SHA-256
a336129a46c7b5bb49c50e83a6deec66e07fb6bde912ad79c7ca5ae2fb15e0fb
Bates Number
EFTA01583373
Dataset
DataSet-10
Type
document
Pages
1
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