EFTA00549991Set 9
2012-05-3113p8,777w
code)
DRAWDOWN
120531 000 I3-1
EFTA00549994
Form 33-4 Application for Employer Identification Number OMB No.7545-0003
(Rev. January 2010 (For use by employers, corporations, partnerships, trusts, estates, churches ... begin on the next page of
this document.
Attention
Limit of one (1) Employer Identification Number (EIN)
Issuance per Business Day
Effective May 21, 2012, to ensure fair and equitable ... treatment for all taxpayers,
the Internal Revenue Service (IRS) will limit Employer Identification Number
(EIN) issuance to one per responsible party per day. This limitation is applicable
to all requests
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549991.pdf
entity. see the instructions for Part I. later. For other
entities, it is your employer identification number (EIN). If you do not have a number ... than one name, see the instructions for line 1. Also see What Name and Employer identification number
Number To Give the Requester for guidelines on whose number to enter.
Part ... Form 1099-A (acquisition or abandonment of secured property)
taxpayer identification number (ATIN), or employer identification number Use Form W-9 orgy if you are a U.S. person (including
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384742.pdf
entity, see the instructions for Part I, later. For other
entities, it is your employer identification number (EIN). If you do not have a number ... than one name, see the instructions for line 1. Also see What Name and Employer Identification number
Number To Give the Requester for guidelines on whose number to enter.
Part ... Form 1099-A (acquisition or abandonment of secured property)
taxpayer identification number (ATIN). or employer identification number
Use Form W-9 only if you are a U.S. person (including
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392618.pdf
entity, see the instructions for Part I, later. For other
entities, it is your employer identification number (EIN). If you do not have a number ... than one name, see the Instructions for line 1. Also see What Name and Employer Identification number
Number To Ghre the Requester for guidelines on whose number to enter.
Part ... Form 1099-A (acquisition or abandonment of secured property)
taxpayer identification number (ATIN), or employer identification number
Use Form W-9 only it you are a U.S. person (including
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378929.pdf
EFTA01432419Set 10
1999-02-0912p1,955w
Part I
EFTA01432427
instructions on page 3. For other
entities, it is your employer identification number (EIN). If you do not
have a number ... security number (SSN), individual taxpayer
identification
number (ITIN), adoption taxpayer identification number (ATIN), or employer
identification number (EIN), to report on an information return the amount
paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432419.pdf
EFTA00168459Set 9
2011-11-2233p10,408w
PENAL HES AND INTEREST BY PAYNG ON ME.
TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (ENO
6/30/2017 12/31/2016
SECTION I
CORPORATION NAME Mine Inc.
ADDRESS Of MAIN OFFICE ... INTEREST BY PAYING ON TIME.
TODAY'S DATE 6/'30/2015
TAX CLOSING DATE
EMPLOYER IDENTIFICATION NO. LEIN)
12/31/2014
291a915"
°fie 12
•••••.,
O
=no
Maple, Inc.
, (
COPPORMION NAME c :. -,
FNYSICAL ADDRESS ... INTEREST BY PAYING ON TIME.
TODAY'S DATE 6/30/2014
TAX Couhic DATE 12/31/2013
EMPLOYER IDENTIFICATION NQ. TONI
SECTION I
CORPORATION NAME Maple, Inc.
PHYSICAL ADDRESS 6100 Red Hook Quarter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168459.pdf
entity, see the Instructions for Part I, later. For other
entities. it is your employer identification number (EIN). If you do not have a number ... Form 1099-A (acquisition or abandonment of secured property)
taxpayer identification number (ATIN), or employer Identification number
(EIN), to report an an Information return the amount paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388758.pdf
EFTA00089287Set 9
2019-12-1330p7,988w
security number (SSN), individual taxpayer identification number (ITIN), adoption taxpayer identification number (ATIN), or employer
identification number (EIN). However, the issuer has reported your complete identification number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089287.pdf
EFTA01282679Set 10
23p7,674w
AuwJTATuRNAL ((AVENUE SERVICE
cairTANATI. cal 45999-0023
Date of thid notice: 02-14-2012
Employer Identification Humber:.
66-0719861
cd Form: 80-4
OV;
*Wont of this notice ... NOTICE,
WE ASSIGNS°. YOU AN EAKOYEk IDENTIFICATION NOMGtR
Thank you for applying for en Employer Identification lumber (SIN). We. Cosigned you.
AIN 64-0779861, This SIN will identify you, your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282679.pdf
EFTA00102515Set 9
2020-05-295p1,428w
your response related or affiliated accounts identified by name, address, Social
Security Number(s), Employer Identification Number(s), driver's license number(s), financial
account number(s), corporate/d.b.a records ... Records relating to or reflecting the names, addresses, social security numbers, and /or
employer identification numbers of all account holders;
6. Loan and/or lines of credit applications and files
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102515.pdf