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16 results for “
"ForMwe"
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EFTA01355692
Set 10
1p
821w
withholding tax on foreign partners' share 'actively contacted Income. Cat No 10231X
FormW
-9(Rev, 12-2011) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0040944 CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355692.pdf
EFTA02225058
Set 11
2017-07-20
1p
222w
From: Natalia Molotkova Sent: Thur 7/20/2017 5:33:14 PM Subject: Ticket
forMwe
need to investigate) Title: American Express 8 Let me have a look. Regards, Natalia (Natasha) Molotkova Centurion
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02225058.pdf
EFTA02232841
Set 11
2017-12-29
5p
902w
Natalia Molotkova wrote:
ForMwe
still have following unused tickets: ELECTRONIC TICKET RECORD TKT:0067022997919 ISSUED:10NOV17 NAME CPN A/L FLT CLS DATE BRDOFF TIME ST F/B STAT
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232841.pdf
EFTA01444887
Set 10
32p
11,284w
ceases to be true and correct. «1 0 U'S-.CWien or U "I-Besulent-AI.en
FormWS
Substitute Request for Taxpayer Identification Number and Certification Name (as <Mown on your i"icome
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444887.pdf
EFTA00589728
Set 9
2011-07-27
3p
887w
Jury Investigation, 610 F.2d 202, 216-17 (5th Cir. 1980): Top of FormBottom of
FormWe
construe the secrecy provisions of Rule 6(e) to apply not only to disclosures
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589728.pdf
EFTA01223302
Set 9
2019-02-13
5p
1,023w
report on an information return the amount paid to you, or other Use
FormW
-9 only if you are a U.S. person (including a resident amount reportable on an information
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223302.pdf
EFTA00720474
Set 9
2011-07-27
3p
887w
Jury Investigation, 610 F.2d 202, 216-17 (5th Cir. 1980): Top of FormBottom of
FormWe
construe the secrecy provisions of Rule 6(e) to apply not only to disclosures
https://www.justice.gov/epstein/files/DataSet%209/EFTA00720474.pdf
EFTA01269598
Set 10
2010-06-11
39p
13,867w
requester's form it N Is folloWing cases: Substantially slather to this
FormW
-9. • The U.S. owner of a disregarded entity end not the entity, Cot. Na. lout% Form
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf
EFTA01282660
Set 10
18p
14,661w
CRIM. P. 6(e) DB-SDNY-0001022 EFTA_00I 48807 EFTA01282664
FormW
-9 (Rev. Direemeer 2011) Request for Taxpayer Give Form to the requester. Do not Deanna
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282660.pdf
EFTA01368938
Set 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368938.pdf
EFTA01371168
Set 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371168.pdf
EFTA01298004
Set 10
1p
836w
FormW
-9 (Rev. December 20t1) Request for Taxpayer Give Form to the requester. Do not Deena or me Treasury Identification Number and Certification send to the IRS. internal Parvenus Sank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298004.pdf
EFTA01441026
Set 10
34p
11,312w
ceases to be true and correct. 1.[71 U.S. Citizen or U.S. Resident Alien
FormW
9 Substitute ' Request for Taxpayer Identification Number and Certification Name] shown on > r income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441026.pdf
EFTA01581877
Set 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581877.pdf
EFTA01390361
Set 10
1p
828w
withholding tax on foreign partners' share offect)eety contacted Income Cat No 10231X
FormW
-9(Rev. 12-2011) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390361.pdf
EFTA01223480
Set 9
13p
5,072w
Relationship: Phone: This information is for your safety and the safety of others. EFTA01223481
FormW
-9 Pm November 2c1„ Request for Taxpayer Identification Number and Certification Give Form
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223480.pdf
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