📄 Extracted Text (280 words)
Doyle, Valencia G
From: GO0Clif 0 Lisa I
Sent: Tuesday. Juty 09. 2013 9 53 AM
To: Doyle Valencia G. Account Opening Tax Specialists
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. Stanton Chnstiana Road, Newark, DE 19713
Phone:
RS &war 230asaloset
%Fernir Chun & Co. and as attires da not proves tar oda acorongii, Wt CISC.4j€4O.1 Cl
U.S tar matters cornered heron ;nciudrg any actacnotentej s not irterded or Argun to be used
ens ainrcc be used, n °armour ve:h the proration, maestro° or reconrrendaton by /entice
via:tired nth Jnircrgen Chew & Co of soy ci tte nano:Waned hereon ce for the p‘spuse
rodng U S. ter-reteted periebes
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 is 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 W9 form to proceed with this recieust? 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-00062895
EFTA01583256
ℹ️ Document Details
SHA-256
de4ed9342ddcc51f979ef94666d37cf6d23759e41468376049d8d30980fc736c
Bates Number
EFTA01583256
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0