Form W-9 is used to provide a correct taxpayer identification number (TIN) to a requester for reporting purposes. It includes certification that the TIN is correct, the individual is not subject to backup withholding, and that they are a U.S. person. The form is used for various financial transactions including income reporting, real estate transactions, and mortgage interest reporting.
doj/DataSet10/EFTA01390416.pdf
{"title":"Request for Taxpayer Identification Number and Certification","document_date":"2011-12","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Form W-9","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC"],"reference_numbers":["Cat No. 10231X","DB-SDNY-0094920","SDNY_GM_00241104","EFTA01390416"]}