Epstein Files Search

EFTA00859500Dataset 9

2015-04-142p518w

Subject: Re: Grantor Trust and Disregarded Entity Reporting

From: "Jeffrey E." <[email protected]>To: Richard Joslin

…tax year 2013. Single member LLC's: Similar to grantor trusts, various single member LLC's have obtained EIN numbers. The IRS indicates that single member LLC's should not request an EIN if the default tax classification of the LLC is a disregarded entity. (Disregarded LLC's obtain EIN's for limited reasons: to filing Form 8832 (Classification Election), for filing employment tax returns and excise tax returns, or for state reporting purposes.) No income tax returns have been…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00859500.pdf

EFTA01368316Dataset 10

1p508w

…one E3N. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electiag corporation status, it must timely file Form 2553, Election by…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368316.pdf

EFTA01368332Dataset 10

1p510w

…one E3N. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. A limited liability company CLIC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation status, it must timely file Form 2553, Election…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368332.pdf

EFTA01368350Dataset 10

1p509w

…one E3N. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electiag corporation status, it must timely file Form 2553, Election by…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368350.pdf

EFTA01368368Dataset 10

1p508w

…one E3N. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electiag corporation status, it must timely file Form 2553, Election by…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368368.pdf

EFTA01368829Dataset 10

2017-03-151p491w

…1 (or superseding Revenue Procedure for the year at issue). Note: Certain tax classification elections can be requested by filing Form 8832, Entity Classification Election. See Form 8832 and its instructions for additional information. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368829.pdf

EFTA01370575Dataset 10

2017-03-151p493w

…1 (or superseding Revenue Procedure for the year at issue). Note: Certain tax classification elections can be requested by filing Form 8832, Entity Classification Election. See Form 8832 and its instructions for additional information. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370575.pdf

EFTA01372215Dataset 10

2017-03-151p493w

…1 (or superseding Revenue Procedure for the year at issue). Note: Certain tax classification elections can be requested by filing Form 8832, Entity Classification Election. See Form 8832 and its instructions for additional information. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372215.pdf

EFTA01372761Dataset 10

1p480w

…information,ie not correct as ihOwn above, please rake the correction using the attached tear off.stub and return it to us. A limited liability ctapany (LW) may file ftrit 032, Entity Classification Election, and elect to be classified fits iii assopiatice taaable as a corporatist I£ the tbc is eligible to be treated as a odrporaticrt that meets cortatn tests Wit will be deceit's S corporation status, it moat rely file Form 25&3, xectien by e Sianitmatim …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372761.pdf

EFTA01374001Dataset 10

2017-03-151p493w

…1 (or superseding Revenue Procedure for the year at issue). Note: Certain tax classification elections can be requested by filing Form 8832, Entity Classification Election. See Form 8832 and its instructions for additional information. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374001.pdf

EFTA01390471Dataset 10

1p502w

…one BIN. It the information is not correct as shown above, please make the' correction using the attached tear off stub and return it to us. A limited liability company (LLC) may file Form 8B32, Entity Classification Election, and elect to be classified as an association taxable as a corporation. /f the LLC is eligible to be treated:as a corporation that meets certain teats end'it will be electing S corporation status, it must timely file Form 2553, Election…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390471.pdf

EFTA01387190Dataset 10

1p510w

…one E3N. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. A limited liability company (Ike) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation status, it must timely file Form 2553, Election…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387190.pdf

EFTA01299219Dataset 10

2015-01-314p1,220w

…legal determination of your tax classification, you may request a private letter ruling from the IRS under the guidelines in Revenue Procedure 2004-1, 2004-1 I.R.B. 1 (or superseding Revenue Procedure for the year at issue). Note: Certain tax classification elections can be requested by filing Form 8832, Entity Classification Election. See Form 8832 and its instructions for additional information. If you are required to deposit for employment taxes (Forms 941, 943, 940, 944, 945, CT-1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299219.pdf

EFTA01393005Dataset 10

1p486w

…one E3N. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation status, it must timely file Form 2553, Election…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393005.pdf

EFTA01378612Dataset 10

2017-03-151p489w

…1 (or superseding Revenue Procedure for the year at issue). Note: Certain tax classification elections can be requested by filing Form 8832, Entity Classification Election. See Form 8832 and its instructions for additional information. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378612.pdf

EFTA01362859Dataset 10

1p510w

…one E3N. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. A limited liability company CLIC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation status, it must timely file Form 2553, Election…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362859.pdf

EFTA01362885Dataset 10

1p500w

…one BIN. It'tbe information.ie not correct as Shama above, please rake the correction using the attached tear off stub and return it to us. A limited liability company (MC) ray #ile D3rm 012, Entity Classification /Election, and elect to be classified assii associatice taxable. as a corporatist I£ the I:Lc is eligible to be treated as tufty:maim that meeta cortatn tests SpPit will be electing S corporation atatne, it moat timely 614 Form 2553, Zrectical by…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362885.pdf

EFTA01448229Dataset 10

2013-01-311p472w

…2004-1 I.R.B. 1 (or from the IRS under the guidelin may superseding Revenue Procedur es in Revenue Procedure Certain tax classification elec e for the year at issue). Note tions can be requested by fili : Classification Election. See ng Form 0632, Entity Form 8832 and its instructions for additional informat ion, IMPORTANT INFORMATION FOR S CORP ORATION ELECT/ON: If you intend to elect to election to filo a Form 1120 file your return as a small…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448229.pdf

EFTA01360950Dataset 10

1p516w

…SIN. If the information is not correct above, please make the correction using as shown the attached tear off stub and return it to us. A limited liability company (LLC) may file and elect to be classified as an assoc Form 8832, Entity Classification Election, iation taxable as a corporation. If the eligible to be treated as a corporation LLC is that meets certain tests and it will be corporation status, it must timely file Form electing S Corporation. The…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360950.pdf

EFTA01355888Dataset 10

1p399w

…may request a private latter ruling from the IRS under. the-guidelines in Revenue pinata 2004-1, 2004-2. I.R.8. 1.-(er eapeWeading Retenal Procedure 1Or the year at. LASua). Vote: Certain tax classifiCation election:* canbe'reinanted *filing Form 0632, entity amdflostloo 824lecion. Soo Pores 0811 and its instructions rem additionai information. ImPowatrmasoxmaawm YOR. p OORIORATION 111,8CTIOBr If you intend to elect to. file yourgeturn as a null haul:Ions corporation, an election to file. a Fan…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355888.pdf