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Give Form to the
Form We Request for Taxpayer reqUester. 0o not
gam Deastatatt2e14
be Many
Identification Number and Certification send to the IRS,
imamsRemus Senks
7 Name Vs Shown on IOW Imam lea rettoll. Name 4 ropulte0 O nvnant Oo not Ieeve ate Wok
Southern Trust Company, Inc.
. 2 Webs narnaktlayardod entay men. a dflotonl from above
co
2, Southern Financial, LLC
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a 2 Calidt apprcortale bat for federni elmaticatbn: chock or,' on0 el inte following Ewan Oyez 4 Exempticou (coclas so* orh to
eeitain mutes. not Inthettata see
Corpevetoen Oge e:wa n O emrsthip n r
O InclivtatleV0010 prOplifttet Ot O C c_i Ilan) fd. InelnicUorns on pz•sok
0 ° WgbmsmOriW Exempt arse code (4 ay)
g O Untied sitotllrycornpan. Enter the tee classairtatbn re•C coMarstton. 5.5 corPotalkw. P•Pamora(44.• tbampacn kern FATCAntecetb;
6 Now Fora angto.metnhet LLC ;Falb c.sropordcd. do not cheek LLC; chock eye appropriate box LI the ay above for Code are)
Me tax etarcohon of me shot: member rmetw. fa
t to Vadesseetwensvindaseta 31
'C E ro dew doe Irotructkorte la
• 0 Recamtkee fume and Sams Cooke*
E 5 Addetre Przebv. *eel, and tot oral rtal
i 6100 Red Hook Quarter, B3
to I City. sole, and EP coos
a St. Thomas, USVI 00802
7 the account nwitheb)hers Optional)
Fr= Taxpayer Identification Number(TIN)
Sodel number
Enter your TIN In the appropriate box. The 11N provided must match the name given on Emilio avoid
backup winhaidlng. For Individuals. this Is generally your sacral security number g3SN). However, hat a
resident alien. sole proprietor, or dlwegardsd ondly, SOO the Part I Instructions on page 1 For other -1
entities, It Is your employst Identlficaton number (EIN). If you do not have a number, see Now to dote
TIN on bagel. or
I EMI woe !decilitre/aeon numbs'
Nola. IF the account Is In more than ono nano. sea the Instructions for lino I and the chart on page 4 for
guidelines on whose number to enter.
Certification
Undo, penalties al perjury. I certify that
to to met and
1. The number shown on this form Is my correct taxpayer identilitation number (ottani Walling (outnumber be Issued
withholding, cr (b) I have not been notified by the Internal Revenue
2. I om not suoiect to backup withhoicieng because: (a) I am exempt from backup
or (c) the IRS hes notified me that I am
Service (IRS) that I sm subject to backup withhokang as 0 insult al 0 failure to rent all Interest or dividends,
no longer Subbael to backup withholding and
3. I am a U.S. citizen or other US. person (defined Oslo...it and
4, no FATCA MOS) entered on Ws form W any) indicating that I am exempt from FATCA reporting b correct.
sublect to backup Minhottng
Certification Instructions. You must cross out Item 2 above If you have been notified by the IRS that you No eurroney
have failed to report all Interest and dividends on your tax return. For real °stele hanuacifor.s, Item 2 does not apply. For m$9*
becauso you Intakvidoal regions:Int arrangement gm, and
Interact paid, acquisitken Or abanoonmonl of secured property. cancelellon of debt, contributions loan correct TIN. See the
cerliacallon, tax you must provide your
genarater. payments other than Interest and dividends, you are not required to sign the
instructions do page 3.
Sign
Hero
Sieriebrre
u.s. o
pormont
one P ahitilzii0
• Pam 1008 (acme mortgage fl orist 1090-k tancteni loan Interestf. f091.7
General Instructions 0tAion)
Section relortnce em to the lownal RovenusOxle tint= Othenvbe noted. • Fans 1099-C Vancetal dote
Fteute develcormtnta. Information about developments Meeting Form W-9 taxa • Form 109enk(acqubaron or shanrkentent or emoted property)
as urebtaten enacted arts we release h) iola www./ratoWfw5. Use roan W4I ONE if you am a U.S. pennon &Wedge' a toaklet° Oat 10
Purpose of Form Petroldeyow coned TIN.
1/nudo nor rarum ram Wide Ole rcquesterwit1• TIN. you nylon/ be &bloc
Ni hoe/kiwi or entry (Foern W-9 sumo:to) woo breqatd to No en intenhatica mbrlop aithrooldirad. See Mere brow oithoWto? on page 2.
Mom WM Us MS mat obtain yore caloct to Ihent05“tten mambo( (IN)
whet may be your pacied soolty mate ESN). incatcluid taxpayer tdentOcatton By sprang ale liffeboul loan. vox:
number pm, adoption taxpayer toonsteceitn amber fAllft or employer I. Catty Owl theNi you are ening h camel par you wo wahine ke a mitts
centtacteon nteetce EMI. to mead on en InformeaanHewn theamount pakt to be betted).
you. or omit awn: nmortable on on igoanation robin Examples of trionnalkn 2. CaOly that you pre not outattet to backup winthotiing,
natant inel•do Out to not Mohr to, the follow*
3. Claim themption from Neinp wahholdlna a you be a US, exempt payee. If
• Form 1099-INF Orono erect or pedd) appithatpe, yin are aim certierite awl Cet a US. year Seeable time of
• Form 109941V Ximeends. Marring those tram attzta or mutual Wool any wonted* Income from a US. wad. or busroil le not sub;ect to the
• Form 10MMISC (various type of income. pram ant. et prose procoecla) want./Aim tax on bison partnevf Ogre elteethett comecreci from and
of
• Form 10994 (stoat or m'A land sake. end eclat *taw trameeticos by 4. Corny Nat MICA cooetal angered on Mb WTI (each) MetreIOW you aro
broken) exempt kern IMFATCA leeway, b oseredt. See What is Mien merle& an
Mao 2 for Whet Inteemattot
• Form 1099.3 (proceed, horn reel estate trantactIonta
• Form 1099.K Outten card end rid party network transaction)
Cat. S. 1022112 Men W-9 fllev.12-2014)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060142
CONFIDENTIAL SDNY GM_00206326
EFTA01368409
ℹ️ Document Details
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c6e2aff1888a0657d5fcc3a072ddc2144510abeffbfa6424d7bad41ef31bfb25
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EFTA01368409
Dataset
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document
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1
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