This document is a Form W-9 used to establish that the individual is a U.S. person or resident alien for tax purposes. It includes instructions for certification, signature requirements, and guidelines for providing the correct Taxpayer Identification Number (TIN) for various types of accounts. It also provides information on identity theft prevention and the Privacy Act Notice related to the use of the TIN.
doj/DataSet10/EFTA01374178.pdf
{"title":"Form W-9 (Rev. 12-2014)","document_date":"2014-12","document_type":"financial","document_subtype":"Form W-9","key_organizations":["IRS","Department of Justice","Treasury Inspector General for Tax Administration","Federal Trade Commission","Taxpayer Advocate Service"],"reference_numbers":["DB-SDNY-0068745","SDNY_GM_00214929","EFTA01374178"]}