EFTA01440978Set 10
16p5,857w
provided must match the name
given on line 1 to avoid
backup withholding. For individuals, this is generally your social security
number (SSN). However, for a
resident alien, sole proprietor ... number to be issued to me); and
2. I am not subject to backup withholding because: (a) I am exempt from
backup withholding, or (b) I have not been notified ... Internal Revenue
Service (IRS) that I am subject to backup withholding as a result of a
failure to report all interest or dividends, or (c) the IRS has notified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440978.pdf
EFTA01463353Set 10
7p1,725w
provided must match the name
given on the "Name" line
to avoid backup withholding. For individuals, this is your social security
number (SSN). However, for a
resident alien, sole proprietor ... number to be issued to me), and
2. I am not subject to backup withholding because: (a) I am exempt from
backup withholding, or (b) I have not been notified ... Internal Revenue
Service (IRS) that I am subject to backup withholding as a result of a
failure to report all interest or dividends, or (c) the IRS has notified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463353.pdf
EFTA00690288Set 9
2015-11-1656p26,214w
investment
income tax on their ownership or disposition of a Note.
Information Reporting and Backup Withholding
U.S. holders of the Notes, except for certain exempt recipients, will generally be subject ... information reporting and backup withholding (currently at a rate of 28%) on payments of interest,
S-24
EFTA00690314
principal, gross proceeds from a disposition of the Notes and redemption premium ... However,
backup withholding generally applies only if the U.S. holder:
• fails to furnish or furnishes an incorrect social security or other taxpayer identification number
within a reasonable time after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00690288.pdf
EFTA01409798Set 10
52p14,460w
provided must match the name
given on the "Name" line
to avoid backup withholding. For individuals, this is your social security
number (SSN). For other
entities, it is your employer ... number to be issued to me), and
2.1 am not subject to backup withholding because; (a) I am exempt from
backup withholding, or (b) I have not been notified ... Internal Revenue
Service (IRS) that I am subject to backup withholding as a result of a
failure to report all interest or dividends, or (c) the IRS has notified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409798.pdf
EFTA01409753Set 10
45p12,283w
provided must match the name
given on the "Name" line
to avoid backup withholding. For individuals, this is your social security
number (SSN). For other
entitles, It Is your employer ... number to ho Issued to me), and
2,1 am not subject to backup withholding because: ja) I am exempt from
backup withiiolding. or (b) I have not been noiilled ... Internal Revenue
Service (IRS) that I am subject to backup withholding ss a result of a
(allure (o report all Interest or dividends, or (o) the IRS has notified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409753.pdf
EFTA01282416Set 10
16p12,438w
number to be hued to ma),and
2. I am not subject to backup withholding because: (a)I am *awns( tan backup withholding, a (b) I have not been notified ... have been notified by the IRS that you are currently subject to backup withholding
because year have failed IC report all interest and deridende on your tax return. For real ... MUMS thinnest*, is a foreign person.
2. Candy that you are not Noblest to backup withholding. or and pay the withholding tax. Therefore, a you are a U.S. parson that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282416.pdf
EFTA00169615Set 9
18p14,612w
must match the nen.* given on the "Names line Seidel scowler rumba
to avow backup withholding. For Individuals. this Is your social StabaritY number MM. However, for a
resident stun ... number to be issued to me), and
2 I am not subject to backup withholding because: (a) I am exempt from backup vnthhoicling, or (b) I have not been floured ... Internal Revenue
Service ORS) that I ern subject to backup withholding as a result of a failure to raped to interest o dividends, 0t(e) the IRS has noire
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169615.pdf
EFTA01441084Set 10
28p8,831w
number to be issued to me), and
2. I arn not subject to backup withholding because: (a) I am exempt from
backup withholding, or (b) > have not been notified ... notified me
that I am
no longer subject to backup withholding, and
3. I am a US. citizen or other U.S. person (defined below).
Certification tnabvctions. You must cross ... above If you have been
notified by the IRS thatyou are currently subject to backup withholding
because ydu have failed to report ail interest and dividends on your tax
return
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441084.pdf
EFTA01432385Set 10
2011-11-1817p3,055w
provided must match the name
given on line 1 to avoid
backup withholding. For individuals, this is generally your social security
number (SSN). However, for a
resident alien, sole proprietor ... number to be issued to me); and
2. I am not subject to backup withholding because; (a) I am exempt from
backup withholding, or (b) I have not been notified ... Internal Revenue
Service (IRS) that I am subject to backup withholding as a result of a
failure to report all interest or dividends, or (c) the IRS has notified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432385.pdf
EFTA01432419Set 10
1999-02-0912p1,955w
provided must match the name
given on line 1 to avoid
backup withholding. For individuals, this is generally your social security
number (SSN). However, for a
resident alien, sole proprietor ... number to be issued to me); and
2. I am not subject to backup withholding because: (a) I am exempt from
backup withholding, or (b) I have not been notified ... Internal Revenue
Service (IRS) that I am subject to backup withholding as a result of a
failure to report ail interest or dividends, or (c) the IRS has notified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432419.pdf
EFTA01354918Set 10
1p1,403w
stay in
2. Certify that you are not subject to backup withholding, or the United States exceeds 5 calendar years. However, paragraph 2 of
the first Protocol ... China treaty (dated April 30, 1984) allows
3. Claim exemption from backup withholding if you are a U.S. exempt the provisions of Article 20 to continue to apply even after ... request your TIN, you must use the requester's form if Backup Withholding
it is substantially similar to this Form W-9.
What is backup withholding? Persons making certain payments
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354918.pdf
EFTA01392619Set 10
1p1,402w
stay in
2. Certify that you are not subject to backup withholding, or the United States exceeds 5 calendar years. However, paragraph 2 of
the first Protocol ... China treaty (dated April 30, 1984) allows
3. Claim exemption from backup withholding if you are a U.S. exempt the provisions of Article 20 to continue to apply even after ... request your TIN, you must use the requester's form if Backup Withholding
it is substantially similar to this Form W-9.
What is backup withholding? Persons making certain payments
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392619.pdf
EFTA01390001Set 10
1p1,402w
stay in
2. Certify that you are not subject to backup withholding, or the United States exceeds 5 calendar years. However, paragraph 2 of
the first Protocol ... China treaty (dated April 30, 1984) allows
3. Claim exemption from backup withholding if you are a U.S. exempt the provisions of Article 20 to continue to apply even after ... request your TIN, you must use the requester's form if Backup Withholding
it is substantially similar to this Form W-9.
What is backup withholding? Persons making certain payments
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390001.pdf
EFTA01353369Set 10
1p1,403w
stay in
2. Certify that you are not subject to backup withholding, or the United States exceeds 5 calendar years. However, paragraph 2 of
the first Protocol ... China treaty (dated April 30, 1984) allows
3. Claim exemption from backup withholding if you are a U.S. exempt the provisions of Article 20 to continue to apply even after ... request your TIN, you must use the requester's form if Backup Withholding
it is substantially similar to this Form W-9.
What is backup withholding? Persons making certain payments
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353369.pdf
EFTA01391578Set 10
1p1,403w
stay in
2. Certify that you are not subject to backup withholding, or the United States exceeds 5 calendar years. However, paragraph 2 of
the first Protocol ... China treaty (dated April 30, 1984) allows
3. Claim exemption from backup withholding if you are a U.S. exempt the provisions of Article 20 to continue to apply even after ... request your TIN, you must use the requester's form if Backup Withholding
it is substantially similar to this Form W-9.
What is backup withholding? Persons making certain payments
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391578.pdf
EFTA01354056Set 10
1p1,403w
stay in
2. Certify that you are not subject to backup withholding, or the United States exceeds 5 calendar years. However, paragraph 2 of
the first Protocol ... China treaty (dated April 30, 1984) allows
3. Claim exemption from backup withholding if you are a U.S. exempt the provisions of Article 20 to continue to apply even after ... request your TIN, you must use the requester's form if Backup Withholding
it is substantially similar to this Form W-9.
What is backup withholding? Persons making certain payments
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354056.pdf
EFTA01364920Set 10
1p1,403w
stay in
2. Certify that you are not subject to backup withholding, or the United States exceeds 5 calendar years. However, paragraph 2 of
the first Protocol ... China treaty (dated April 30, 1984) allows
3. Claim exemption from backup withholding if you are a U.S. exempt the provisions of Article 20 to continue to apply even after ... request your TIN, you must use the requester's form if Backup Withholding
it is substantially similar to this Form W-9.
What is backup withholding? Persons making certain payments
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364920.pdf