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Financial record · Feb. 14, 2012

IRS EIN assignment notice for Financial Infomatics Inc, Feb. 2012

IRS notice assigning an employer identification number to Financial Infomatics Inc, a St. Thomas entity, with tax filing requirements.Machine-written summary

EFTA00169644

IRS DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE CINCINNATI OH 46999-0023

Date of this notice: 02-14-2012

Employer Identification Number:

FINANCIAL INFOMATICS INC

9100 HAVENSIGHT 15 16

ST THOMAS, VI 00802

Form: SS-4

Number of this notice: CP 575 A

For assistance you may call us at:

1-800-829-4933

IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE.

WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER

Thank you for applying for an Employer Identification Number (EIN). We assigned you EIN 66-0779861. This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records.

When filing tax documents, payments, and related correspondence, it is very important that you use your BIN and complete name and address exactly as shown above. Any variation may cause a delay in processing; result in incorrect information in your account, or even cause you to be assigned more than one BIN. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us.

Based on the information received from you or your representative, you must file the following form(s) by the date(s) shown.

| Form | Number |

| :--- | :--- |

| Form 94188 | |

| Form 1120 | |

01/31/2013

03/15/2012

If you have questions about the form(s) or the due date(s) shown, you can call us at the phone number or write to us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods.

We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax classification, and is not binding on the IRS. If you want a legal determination of your tax classification, you may request a private letter ruling from the IRS under the guidelines in Revenue Procedure 2004-1, 2004-1 I.R.B. 1 (or superseding Revenue Procedure for the year at issue). Note: Certain tax classification elections can be requested by filing Form 8832, Entity Classification Election. See Form 8832 and its instructions for additional information.

IMPORTANT INFORMATION FOR S CORPORATION ELECTION:

If you intend to elect to file your return as a small business corporation, an election to file a Form 1120-S must be made within certain timeframes and the corporation must meet certain tests. All of this information is included in the instructions for Form 2553, Election by a Small Business Corporation.

CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)

USAO_002008 DB-SDNY-0001048 EFTA_00019918

IRS EIN assignment notice for Financial Infomatics Inc, Feb. 2012

Financial records

IRS notice assigning an employer identification number to Financial Infomatics Inc, a St. Thomas entity, with tax filing requirements.

DOJ Epstein Files, Data Set 9 · Feb. 14, 2012

EFTA00169644 IRS DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE CINCINNATI OH 46999-0023 Date of this notice: 02-14-2012 Employer Identification Number: FINANCIAL INFOMATICS INC 9100 HAVENSIGHT 15 16 ST THOMAS, VI 00802 Form: SS-4 Number of this notice: CP 575 A For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN). We assigned you EIN 66-0779861. This EIN will identify you, your business accounts, tax returns, and docume…