This document is a Form W-9 used for requesting a taxpayer's identification number and certification. It includes sections for entering a social security number or employer identification number, and certifying under penalties of perjury that the information provided is correct. The form is intended for U.S. persons, including individuals and entities, to provide their taxpayer identification number to a requester for tax reporting purposes.
doj/DataSet10/EFTA01390407.pdf
{"title":"Request for Taxpayer Identification Number and Certification","key_people":["Southern Trust Company"],"document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Form W-9","key_organizations":["Department of the Treasury"],"reference_numbers":["C1023","DB-SDNY-0094908","SDNY_GM_00241092","EFTA01390407"]}