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"W-9s"
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EFTA01450111
Dataset 10
1p
507w
DRAFT D'art 2. Tax Representations. Formatted: HIgMight (a) Payer Tar Representations. peed to include acknowledgement that Southern Trust, Inc and Southern Financial, LIE file
W-9s
and ate exempt from withholding tax. Both are US Vinzin Island entities. They arc not considered foreign. The LLC is a disregarded entity. The Inc is owned by a US Citizen. residing in USVL The qualifications have been reviewed. supported and approved by Metin Ismailov (I)B Global Tax). (i) For the purposes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450111.pdf
EFTA01450140
Dataset 10
1p
507w
DRAFT D'art 2. Tax Representations. Formatted: HIgMight (a) Payer Tar Representations. peed to include acknowledgement that Southern Trust, Inc and Southern Financial, LIE file
W-9s
and ate exempt from withholding tax. Both are US Vinzin Island entities. They arc not considered foreign. The LLC is a disregarded entity. The Inc is owned by a US Citizen. residing in USVL The qualifications have been reviewed. supported and approved by Metin Ismailov (I)B Global Tax). (i) For the purposes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450140.pdf
EFTA00236310
Dataset 9
2014-07-01
1p
171w
…or call UBS Alternative Investments US at 888-962-3842, option 1, sub option 4. • Effective July 1, 2014, FATCA compliant
W-9s
and W-8BENs are required for clients to execute new investments in all Alternative Investments. Please refer to the enclosed Tax Forms and related submission instructions. • All Investor Applications must be submitted on FIA to UBS Alternative Investments US no later than 6 full business days prior to month's end. Private end Confidential CONFIDENTIAL UBSTERRAMAR00000611 EFTA00236310
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236310.pdf
EFTA00236323
Dataset 9
2014-07-01
18p
10,892w
…Effective July 1, 2014, FATCA compliant
W-9s
and W-8BENs are required for clients to execute new investments in all Alternative Investments. Please refer to the enclosed Tax Forms and related submission instructions. • All Investor Applications must be submitted on FIA to UBS Alternative Investments US no later than 6 full business days prior to month's end. Private and Confidential 1 CONFIDENTIAL UBSTERRAMAR00000624 EFTA00236323 Instructions for Completing Investor Application Prospective investors in the Atlas Enhanced Fund, L.P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236323.pdf
EFTA01273265
Dataset 10
2014-07-01
19p
10,781w
…1, 2014, FATCA compliant
W-9s
and W-8BENs are required for clients to execute new investments in all Alternative Investments. Please refer to the enclosed Tax Forms and related submission instructions. • All Investor Applications must be submitted on FIA to UBS Alternative Investments US no later than 6 full business days prior to month's end. Private and Confidontial SDNY_GM_00020438 CONFIDENTIAL EFTA_00B1058 EFTA01273266 Instructions for Completing Investor Application Prospective investors in the Atlas Enhanced Fund, LP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273265.pdf
EFTA00892539
Dataset 9
2018-02-09
2p
491w
Subject:
Fwd: Draft Settlement Agreement
From:
"Kelly, William" <
To:
"Jeffrey E." <
[email protected]
>
…To: Cc: Sam Bain Rich: I am available today any time after 2:30 and before 6:00. Just let me know what works best for you. In the meantime, I made some minor changes to the draft agreement (to clean up typos and to eliminate the requirement that Noam deliver
W-9s
). All of the changes are chown on the attached. Bill piittp://www.nixon William E. Kelly Senior Counsel mages/np_firm_sig/i mages/NP_Mono_bri …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00892539.pdf
EFTA00892562
Dataset 9
2018-02-09
3p
587w
Subject:
Re: Draft Settlement Agreement
From:
treffre E." <*
[email protected]
>
…To: Cc: Sam Bain Rich: I am available today any time after 2:30 and before 6:00. Just let me know what works best for you. In the meantime, I made some minor changes to the draft agreement (to clean up typos and to eliminate the requirement that Noam deliver
W-9s
). All of the changes are chown on the attached. Bill ;1'http://www.nixon William E Kelly Senior Counsel mages/np_firm_sig/i mages/NP_Mono…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00892562.pdf
EFTA01465255
Dataset 10
19p
7,706w
…i) through (iv) above, Party B shall be deemed to be the Affected Party and Party A shall not be an Affected Party. Part 2. Tax Representations. Payer Tax Representations. Need to include acknowledgement that Southern Trust, Inc and Southern Financial, LLC file
W-9s
and are exempt from withholding tax. Both are US Virgin Island entities. They are not considered foreign. The LLC is a disregarded entity. The Inc is owned by a EFTA01465256 US Citizen, residing in USVI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465255.pdf
Corpus: 1990-03-17 – 2025-12-01
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