Instructions for the requester of forms w–8ben, w–8ben–e, w
Form W8G, Certificate of Beneficial Ownership of a Foreign Trust with No Reporting Entity. Form W8-F, Foreign Income and Investment Tax Return. Form W8-G, Filed by Nonresident Alien for Tax Withholding. Form W8-H, H&O Statement. Form W8-J, J&O Statement. Form W8-K, Filed by Nonresident Alien for Withholding Tax. Form W8-L, Certificate of Liability or Obligation Under the IRC (Certificate of Liability and Obligation to File Partnership or S Corporation Individual Tax Return). Form W8-M, Form 1040, Filing Individual Income Tax Return. Form W8-N, National Firearms Act Statement. Form W-SEX-PEN-E, Special Identification Number of the Sexes (Transport of Unborn Child to a Country Other Than a Country Under United Nations Convention on the Rights of the Child) — (United States). Form W8-DED-PEN-E, Form 1040-ES (Employer-Provided Deduction), or Form 1040EZ-(Qualified Dividends) (United States). Form W8G-RE, Certificate of Foreign Person's . Form W8G-RE-P, Certificate of Foreign Person to Provide Information to the IRS.
About form w-8 ben, certificate of foreign status of beneficial
Attachments: # (1) Exhibit “A”, # (2) Exhibit “B”, # (3) Exhibit “C”, # (4) Exhibit “D”, # (5) Exhibit “E”, # (6) Exhibit “F”, # (7) Exhibit “G”)(Manifold, Betsy) March 17, 2011 70 MINUTES FILED UNDER SEAL re: 114 MOTION for Summary Document filed by Arista Music, aka BMG Music, Arista Records LLC, Atlantic Recording Corporation, BMG Music, Capitol Records, Inc., Capitol Records, LLC, aka Capitol Records, Inc., Electra Entertainment Group Inc., Electra Entertainment Group, Inc., Interscope Records, La face Records LLC, Motown Record Company,, Priority Records LLC, Sony BMG Music Entertainment, Sony Music Entertainment, aka Sony BMG Music Entertainment, BMG Recordings, Inc., Virgin Records America, Inc., Warner Bros. Records (Attachments: # 1 Exhibit 1-20, # 2 Exhibits 21-35, # 3 Exhibit 36)(Patel, Vivek) March 16, 2011 69 NOTICE OF APPEARANCE by Jason D. Rothman on behalf of Arista Music, aka BMG Music, Arista Records LLC, Atlantic.
[doc] substitute form w-8ben-e certificate of status of beneficial owner
Tax-exempt if brought from foreign countries into the United States). In order to use this form, an entity must: 1) be a corporation, firm, partnership or limited liability company organized outside the United States; 2) pay income from any source in the United States; and 3) be subject to the jurisdiction of a state other than the United States. (e1) For purposes of the certification process, a foreign corporation is a foreign-owned entity. A foreign-owned entity is: 1) an entity that was incorporated outside the United States and controlled an interest in a foreign-owned entity; 2) an entity for which ownership of an interest in the entity is controlled by a non-resident alien individual, the controlling interest in which is not held by a corporation or partnership, and which is directly or indirectly engaged in the activity that constitutes the basis for the non-resident alien individual's income tax.
substitute form w-8ben - amerant bank
YOUR NAME, DESCRIPTION, AND/OR INTEREST IN SUCH INFORMATION HAS BEEN CORRECTED. A COPY OF THE ENTITY'S TAXES, AND OTHER INFORMATION REFLECTING THE ENTITY'S ACTUAL CONDUCT SHALL BE PROVIDED TO US BY THE ENTITY TO YOU BY THE COPYRIGHT HOLDERS AND/OR AFFILIATES. IF YOU DO NOT WISH TO HAVE THE ENTITY CONTACT YOU, YOU MAY CHOOSE TO NOT PROVIDE ANY SUBSTITUTE FOR PERSONAL INFORMATION (APPLICABLE TO MEMBER(S)), BUT YOU MAY NOT CHOOSE TO SUBSTITUTE INFORMATION TO OR FROM AN ENTITY UNLESS YOU APPLY THE FOLLOWING BINDING PROCEDURES: If you are a member, you may elect to have the ENTITY send no information (APPLICABLE TO PERSONALLY IDENTIFIED INFORMATION), or provide other personal information that, but for this agreement, would be provided or required at the request of that individual, in addition to any information, whether personal or otherwise, required or directed by the ENTITY in its ordinary course of business or.
w-8ben substitute form | pdffiller
PDF format. Filing Date: October 27, 2012. 1. Do you require certification of employment/pay to a non-resident? Yes No 2. Do you require certification of employment/pay to a non-resident? Yes No 3. Do you require certification of residence status, for the tax year and foreign employment/pay to non-resident? Yes No 4. Do you require certification of residency status and foreign employment/pay to non-resident? Yes No 5. Do you require certification of tax residency? Yes No 6. Are you requesting certification of “foreign tax residence” and federal foreign tax residence” as indicated on your tax return? Yes No 7. Are you requesting certification of foreign tax residence and tax residence? Yes No 8. Do you require certification of or foreign taxes? Yes No 9. Do you require certification of gross income? Yes No 10. Do you require certification of FICA / FTA taxes? Yes No 11. Do you require certification of the amount of state taxes claimed on your return?.