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811 results for “
"Requester"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01412701
Dataset 10
3p
938w
Give Form to the
requester
. Do not send to the IRS. Request for Taxpayer Identification Number and Certification Fofm (Rw. DKomber 20U) Oepsrtmsm of ihi Treasuiy tnisrnai Rovsnue S«rvico 1 Name (os shown on your Incomo lax reium). Nome is required on ih's line: do nol leave this Urn blank. Southern Trust Company, Inc. 2 Business namo/disregarded entity name. II dillorenl trom above Southern Financial, LLC cv 0 01 a 4 Exemptions (codes opply only 10 certain…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412701.pdf
EFTA01424632
Dataset 10
3p
862w
W-9 Qive Form to th«
requester
. Do not send to the IRS. Request for Taxpayer Identification Number and Certification Form (Rev. December 2011) Department of the Treasury Internal Revenue Service Nartte (as shovitn on your Income tan return) 3. Epstein Virgin Islands Foundation, Inc. Business name/dbregerded entity name, it different from above of Check appropriate box for federal tax classification: 1-1 IndKridual&ole proprietor Cl C Corporation D S Corporation Cl Partnership Q Trust/eslate g Cl…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424632.pdf
EFTA01463908
Dataset 10
3p
865w
W-9 Give Form to the
requester
. Do not send to the IRS. Request for Taxpayer Identification Number and Certification Form (Ray. December 2011) Departmenl <A the Tieasuiy Intemol Revenue Service Name (as shown on your income tax retiah) The Haze Trust Business name/disregarded entity name, if different from above r0 Check appropriete box for federal tax dassification; ❑ Individual/sole proprietor ❑ C Corporation ❑ 8 Corporation o Partnership [7] Trust/estate g Q Exempt payee ❑ Limited…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463908.pdf
EFTA01355976
Dataset 10
2017-11-21
1p
214w
From:
Surendra Singh
To:
Keith Buckholz < ; Srikanta Gouda < >; Collateral Admin-NY
"Please note - CRM or the
requester
used to provide the below requested information to Customerbuild team whenever there is a necessity to onboard a new client" Yes.. but not sure, whom do
Requester
or CRM reach out to get these documents. Thanks Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velanka art N 4 lectronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21 2017 12:06…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355976.pdf
EFTA01368406
Dataset 10
1p
947w
Give Form to the Form We Request for Taxpayer
reqUester
. Oo not ft, Decenter 2014 Docrinent ol Oie twiny Identification Number and Certification send to the IRS. imams FinerefeSenke 7 Nome Its Shot on WU Income lex retort. Hann 4 rewind On it do not ovo aro blank Southern Trust Company, Inc. . 2 Wen narnaktisnoardoe entry men. a cancan from above CNI 2, Southern Financial, LLC 0 a a 0110 approortals bat for federal Lot clateScatbn: check ON/ one of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368406.pdf
EFTA01364063
Dataset 10
1p
970w
Form December 2014) Ill/-9 Request for Taxpayer Give Form to the
requester
. Do not (Rev. 0opatment of Me Treasury Identification Number and Certification send to the IRS. Internal flevenqa Sante 1 Name (as shown on your income tax return). Name is requited on this no. Co not lone this line blank. The 2017 Caterpillar Trust 2 Business nannies's...gonad entity name. if different from above Print or type 3 Check appropriate box for federal tax classification: Check only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364063.pdf
EFTA01463353
Dataset 10
7p
1,725w
EFTA01463353 W-9 Request for Taxpayer Identification Number and Certification Give Form to the
requester
. Do not send to the IRS. Form (Rev. December 2011) Department of the Treasury Internal Revenue Service Name (as shown on your income tax return) Southern Trust Company, Inc Business name/disregarded entity name, if different from above eg o> u> a Check appropriate box for federal tax classification: CD Individual/sole proprietor CD C Corporation \7\ S Corporation CD Partnership CD Tiust/estate 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463353.pdf
EFTA01402616
Dataset 10
3p
834w
W-9 Request for Taxpayer Identification Number and Certification Give Form to the
requester
. Do not send to the IRS. Form (Rev. December 2011) Departmert o( the Treasury Intemal Revenue Service Name (as shown on your Income lax return) Business nama/disrerfarded entity name, if difforent from above e\i Check appropriate box for federal tax classification: y' ❑ Individual/sole proprietor ❑ C Corporation Q^Ctwporation 8 D Partnershp Q Tnist/estate 11 n Exempt payee ❑ Limited liability company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402616.pdf
EFTA01359521
Dataset 10
2011-12-09
1p
830w
…7). Use Form W-9 only if you are a U.S. person (ncluding a resident alien), to provide your correct TIN to the person requesting it (the Special rules for peetrierships. Partnerships that conduct a trade or
requester
) and, when applicable, to: business in the United States are generally required to pay a withholding tax on any foreign partners' share of income horn such business. 1. Certify that the TIN you are giving is cored (or you ere waiting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359521.pdf
EFTA01448847
Dataset 10
1p
868w
Form Ift1-9 fie% December int1) Request for Taxpayer Give Fonn to the
requester
, Do not Oeportment a/ th, Treesay Identification Number and Certification send to the IRS. Norma RevenueSeirke Name ras shown on your hams tax ream) The Haze Trust Business rianardisregerded (way name, a dlderera amebae* Check sppropriele box for Iodine tax clesslricedon: 0 lorliikluslarole proprietor 0 C Corporation 0 s Corporation • Pertnershp [El Trutt/sets* iI 0 Limited Salary carpany. Enter the tax daselficatIon (C-.0 capotallon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448847.pdf
EFTA00168739
Dataset 9
1p
863w
,,,,,, W-9 (Rev Decreer 20I1) Request for Taxpayer Give Form to the
requester
. Do not Ooperwd ol the Tremor Identification Number and Certification send to the IRS. tourer PAVONY/. Senor Name (r slam o yrxr Income lax retwM Jeffrey E. Epstein . Badness nemeldimegrdecl wry name. I different ban roue [c Check kadate box for federal tax doss/atm ° O lorrlueriole parrot O C Cap-ureter O S Corporal/cc p Pertnerthr O Trent/rotate i g • Limbed Wary company…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168739.pdf
EFTA01294990
Dataset 10
1p
812w
…Taxpayer Give Form to the
requester
. Do not Deptnenent d the Treasury Identification Number and Certification send to the IRS. lowed Revenue Semco Name exusese namaiosregattleci entity name, d minded Irem above Check OPPreinite box for federal tax classification: Indteduallsole proprietor O C Corporton Ds Corporation O Pannership O Trust/estate Exempt payee p Limited liability sensory. Enter the tax classification (C-C corporation. S'S comonicon. P•paruiershiral• CI Other (see irstnciticesi►
Requester
's name and address (optioned A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294990.pdf
EFTA01294991
Dataset 10
1p
851w
Form W.9 (Rev. December 2011) Request for Taxpayer Give Form to tho
requester
. Do not Department 04 the Treasury Identification Number and Certification send to the IRS. Inuit& Reins SeMce Name shown on your Income nos rtiun) N A —Nil;Ir 4-K. Eosins nemeddiaraelirded Nary nem& a dins hem above I Check appropriate box for federal tat ci ,Wd 60.cre q indMdvaascre proprietor O C Corporafion O $ Corporation O Partnership O That/estate O Exempt payee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294991.pdf
EFTA01368938
Dataset 10
1p
951w
FormW-9 (Rev. December 2014) Request for Taxpayer Give Form to the
requester
. Do not Depxtment of the Treasury Identification Number and Certification send to the IRS. Internal Revenue Service 1 Name (as n on your Income tax return). Name is required on this line; do not leave this line blank. 2 Business name/disregarded entity name, ri different from above 3 Check appropriate box for federal tax classification; check only one of the following seven boxes: 4 Exemptions (codes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368938.pdf
EFTA01371168
Dataset 10
1p
951w
FormW-9 (Rev. December 2014) Request for Taxpayer Give Form to the
requester
. Do not Depxtment of the Treasury Identification Number and Certification send to the IRS. Internal Revenue Service 1 Name (as n on your Income tax return). Name is required on this line; do not leave this line blank. 2 Business name/disregarded entity name, a different from above 3 Check appropriate box for federal tax classification; check oNyone of the following seven boxes: 4 Exemptions (codes apply…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371168.pdf
EFTA01385750
Dataset 10
1p
951w
Form (Rev. December 2014) W-9 Request for Taxpayer Give Form to the
requester
. Do not Chwrirrant of theServi Treace sury Identification Number and Certification send to the IRS. !Memel fithenue I Name Os shown on your income tax return). Name 4 required on Ns Inc do not lean this Lee tame The Haze Trust 2 Business nameldleregarded entity name, If different from above Print or typo 3 Check mercer:ate box for federal tax classification: check only one or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385750.pdf
EFTA01298004
Dataset 10
1p
836w
…7). Use Form W-9 only if you are a U.S. person anokiding a resident alien), to provide your correct TIN to the person requesting it (the Special rules for partnerships. Partnerships that conduct a trade or
requester
) and, when applicable, to: business in the United States are generally required to pay a withholding tax on any foreign partners' share of income from such business. 1. Certify that the TIN you are giving is correct Id you are waiting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298004.pdf
EFTA01375345
Dataset 10
1p
965w
Form (Rev. Os:ember 2014) IIIIII-9 Request for Taxpayer Give Form to the
requester
. Do not DepanneredIN Treastry Identification Number and Certification send to the IRS. Warns Raises Sante 1 None OS ShOwn on your income tax return) Name is recured on Ms Lne do not Ltat • this Ino bark. Zoro Management, LLC 2 easiness narne/dmegarded entity name. if different from above Print or type \7.7 3 Check appropriate box for federal tax classification: check only one…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375345.pdf
EFTA01360576
Dataset 10
1p
874w
Form (FIss. CioCerviser 2011) W-9 Request for Taxpayer Give Form to the
requester
. DO not Demeter. d en Timmy Identification Number and Certification send to the IRS. Hand !towns Seiko Name (as shown on yam scans tax rot,n) Butterfly Trust Busneesnemerdaregarded entty name. if deferent horn above Sal Spool.* Insiructiorts on page 2. Check Appropriate box for federal tax clasaciaticer O indlyicalageope proprietor • C Corporation O S Corporation O Partnenhp 12 TIILIVOSIZIIII Print or type O Excerpt WM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360576.pdf
EFTA01581877
Dataset 10
1p
862w
FormW-9 (Rev. December 2011) Request for Taxpayer Give Form to the
requester
. Do not Department el the Treasury Identification Number and Certification send to the IRS. Intemsl Revenue Sauce Name (a sho)r on your Income tax ret.i7, Business neme/cfieregerded entity name, if different from above ttc (.4 Check appropriate box for federal tax classWicatiorx S 0 Individual/sole proprietor ❑ C Corporation 0 S Corporation 0 Pannershop 0 Trust/estate Limited liability company. Enter the tax…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581877.pdf
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