📄 Extracted Text (937 words)
'''9 Civil Form to the
Form W Request for Taxpayer
(Rm. ocarierene Identification Number and Certification to the0o
requester. net
IRS.
send
Navin* of the Own(
Nun Range Santa
I Nam as sawn on yew Inecene lax worn} Nome :4 a °quirt", on This lint. 00 not tem ,Mt Inn blank
Southern Trust Company, Inc.
a pumma namereistegardoci enely Ire, Nallorenf Item above
ni•
; Southern Financial, LLC
4 Exemption (codas aceit Otto
. 3 Crack *egoistae box ter Wen lax otaaellhagon: OW on a.. el the tonotrIng swan ton=
;.li. fee
0 S Canteen O Panne-We O -Vesiato
Tne gas° anteog rEiter31
! O lnenagli5, 350 groan et ❑O 0 Caverebe
shyomenber U..0 EAanti payee eon et ash
t pS O Untied Malfit 'compsy. Iola the tar ciamaketka PAC oceporattn. SeS corporation. PaparacrahhOP
soo, tort a brogbalictibel tic WI 4 C.3:0904130, se net enek LW; rhea he appnen3le box D the raban3 for bemPtic" keen FATCAnPerni
at * Ow Ia ounlecterm 0 lhO sign mamba/ CFACIf. coda et my)
64.0.. ex vannhavaniorvavo...vat
,s c Ill pow foto InstnaoroP•
z Requesara mete and addiff4 amino/
E 5 11 / 54•333 (nUelber•Onet. and sp. ceaes tied
4
t 6100 Red Hook Quarter,.B3
to aCity. stilt snarl'? cot*
a St. Thomas, USVI 00802
7 Ust account maenad Nee leptieral
:Pa -t c Taxpayer Identification Number (TIN)
God* unynumber
Enter your TIN In the appropriate box:therm provided must match the name given on tine 1 to avoid
for o
backup withheldIng. Foe tide/duds. IMS Is generalty your social security number (SSN). However,
For other
resident alien. sole plOcat0f, or dtcreganled entity, sea the Part I Instructions on paged
amides. It Is your eMployerldentIDCOUOCI number (EIN). If you do not have a number, see How CO 911!
TIN on page 3. or
4 lot Rendes& Identification number
Unto. If the account Is hi mote lhan one name. see the Inaltuollons for line I and the chart on page
guldenes on whose number to enter. alb 0 7 7 9 7i;
Certification
Undo/ ponaftles oI perjury. leen& that
to be VMS to me) and
1. The number shown on this form Is my WOOS taxpayer identification number (or t am waiting (outnumber
withholding, a Mitt/Ivo riot been nothied by the Internal Raven.*
2. I arn not sugect to tedittp withhtheing because, (a) I ern exempt from backup
to ell the IRS has notified no that I OM
Service fit/St that I ern subject to backup withholding as o /mat of a Wily!a facial interest or divklends. Of
nO longer subject to backup velthholenth and
3. I em a U.S. citizen or other U.S person (defined Wont and
4, The MICA coding entered on tNs form W any) indicating thole/a exempt from FATCA reporlinolscarect.
IRS that you we currently subject to backup sidithilIng
CartHleadan LnatructIons. You must cross out Rent 2 above If you have been notified by the
have failed to report shinier/al end dividends on your tax return. For real estate hansackons. kern 2 (loan not apply. For trion0.96
because you
cOntributiOn3 loan haviduel Munn! arrangement (MK end
interest paid. acquisition or abandonment of secured property. cetneellation of debt,
cerliCostiort, but you neat goads Your correct 11N. Seethe
generally. payments other than Interest end dividends, you ere net required Wean the
instructions cm doge 3.
Sign SIgnalure el
Hero US. porton► este Ida0L901*
• Fenn %ea a'cm'e mortgage Neese. nett "dent lean snag. flYST
General Instructions (tuktorn
Seaton telOtelbes 010 le the bon' Flower 0300 Unbent Otherwise noted. • Form 1099.0 Panned (so
Future davelOprnenb. Inter make and awelooments anectue Form W.9 (nth • Form i099•Agerariatin et &Wm:err:lent of mewed Property)
as agistabn enacted *nor we release igis I I tort...input/W. Use Then Wei orkft you we a U.S person Padua% a resdeni 0 04 00
rgaVloe yaw *wool TIN.
Purpose of Form
drarob nor mom Foam Vi-9 so me neensity wk., • MN, stu Mentes rope
An frollyktue; Or any (Form W-9 'Daunted en is imp:ye 10 Do an intention to becatanirthokang, See Mats soap niabokerd? on page 2.
rttsn wkh the OX.Itnat obtain yea cerroet to Wave losolteabon umber 1DM
manta PSNOellidual taxpayer identaitatron By sQtq to leadout loon you:
*nth "thy bows sor-bi (00-erf
number prin, adoption tamayor tOinielcellon Dauber OM or emSayel 1. CerVify ewe the Tor you are ono Is owed lor you aro *Wing barman
dendficalion Marto: (En to report on an Inhanadon rotten ineamowtt paid le to be bough.
you, or she anoint reportable an on DIcarnaeCct return. Example, or Informatan 2. Coney that you an not sung to beekuo wencher**, ow
nuns eclat. but ore net linked to, the loaner
2. Ctirn manglon ham backup milleldlog If you ent a U.S. aueret payee if
• Form 1099-IN! (edam amen or pad) appease you are 640 Cenlyhg Meg meat person your allombh awe of
• Fort icied-DIV (thisenco, hoaxing those ham node a mond West any pornorolp 'room* Porn a U.S. trade or aunt b not oi•Ofoof a he
• Fenn 1099•MISC furioustypos of Income, prim awan. or onte3 precoech) watmodirg tax on Wean MOW tat Of elfvelhobe cuaiedod le4014. at
• Fenn 1099.0 Ono* or mutt e fund Ste on analOS trareactions by 4. Cagy mat FAT CA onart need nab Ion ef ere helical% hit you Na
broken) Mutat from Via FATCA teronhg. acanc. Soo Mot a MICA topenni?on
WW2 tor bier hformation.
• "coo 1039.S owned. from red estate Uareadlond
• Form 1099-K (montane cad and tiled pasty network ranractlats)
Ca. No. 10230( Form W-9 (Rot 12-201q
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052492
CONFIDENTIAL SONY GM_00198676
EFTA01362843
ℹ️ Document Details
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e85f17253743fe2057aea73f448fb696dbe45e9fb3e6f8590372fe57360e89ca
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EFTA01362843
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document
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1
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