Document Mentions (3 shared documents)

EFTA00803557

3 mentions1 same-page

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ntries that are members of the Financial Action Task Force on Money Laundering (each, an "Approved FATF Country) are: Argentina. Australia. Austria, Belgium, Brazil. Canada. Denmark. Finland. France. Germany. Greece. Hong Kong. Iceland. Ireland. Italy. Japan. Luxembourg. Mexico. Kingdom of the Netherland

th the conduct of a trade a business in the United States VI 8ECI Certificate of Foreign Intermediary, Foreign Flow-Through Entity, or Certain U.S. Branches for United States Tax Withholding and Reporting ► Section references are to the Internal Revenue Code. ► Information about Form W-8IMY and its sepa

entation for the persons for whom it receives a payment: and • Has provided or will provide a withholding statement. as required. Part VI Certain U.S. Branches 17a K I certify that the entity identified in Part I is receiving payments that are not effectively connected with the conduct of a trade or busines

EFTA00604465

3 mentions1 same-page

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ed with the conduct of a trade or business in the United States 8ECI Certificate of Foreign Intermediary, Foreign Flow-Through Entity, or Certain U.S. Branches for United States Tax Withholding and Reporting ► Section references are to the Internal Revenue Code. ► Information about Form W-8IMY and its sepa

EFTA00284497

2 mentions1 same-page

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Tax treaties. Gambling income of residents (as defined by treaty) of the following foreign countries is not taxable by the United States: Austria, Belgium, Bulgaria. Czech Republic, Denmark, Finland, France. Germany. Hungary, Iceland, Ireland, Italy, Japan, Latvia, Lithuania, Luxembourg, Netherlands,

her Foreign Organization for United States Tax Withholding O W-BIMY Certificate of Foreign Intermediary. Foreign Flow-Through Entity, or Certain U.S. Branches for United States Tax Withholdng O 941 Employer's QUARTERLY Federal Tax Return O 1042 Annual Withholding Tax Return for U.S. Source Income of Fo