Money Laundering Scam

the Securities and Exchange Commission under the Securities Act of 1933; and amounts paid with respect

1

to loans of any of the above securities.

2

• Any nonresident alien individual claiming exemption from tax under section 871(f) for certain annuities

3

received under qualified plans.

4

• A foreign organization claiming an exemption from tax solely because of its status as a tax-exempt

5

organization under section 501(c ) or as a private foundation.

6

Any QI.

• •

7

Any WP or WT.

8

• Any nonresident alien individual claiming exemption from withholding on compensation for independent

9

personal services [services connected with a “trade or business”].

10

Any foreign grantor trust with five or fewer grantors.

•

11

• Any branch of a foreign bank or foreign insurance company that is treated as a U.S. person.

12

If a foreign person provides a TIN on a Form W-8, but is not required to do so, the withholding agent must include

13

the TIN on Form 1042-S.

14

We have taken the time to further investigate the last item above and put it in tabular form for your reading pleasure: 15

The Money Laundering Enforcement Scam

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Copyright Sovereignty Education and Defense Ministry, http://sedm.org Form 05.044, Rev. 10-2-2013

EXHIBIT:________