Illegal Activity
none
Blackmail
none
Date
eq-28-2013
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is a notice from the Internal Revenue Service (IRS) informing OTERW FINANCIAL. L:C and getwiTtam TRugT COMPANY MC SOLE 11 of their assigned Employer Identification Number (EIN). It provides instructions on how to use the EIN for tax-related documents and correspondence.
Metadata
- Subject
- Employer Identification Number
- Sender
- INTERNAL REVENUE SERVICE
- Recipients
- OTERW FINANCIAL. L:C, getwiTtam TRugT COMPANY MC SOLE 11
- Document ID
- CP 575 4
- Date
- eq-28-2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| INTERNAL REVENUE SERVICE | issuing notice | OTERW FINANCIAL. L:C | IRS is issuing an Employer Identification Number to OTERW FINANCIAL. L:C |
| INTERNAL REVENUE SERVICE | issuing notice | getwiTtam TRugT COMPANY MC SOLE 11 | IRS is issuing an Employer Identification Number to getwiTtam TRugT COMPANY MC SOLE 11 |
Notable Quotes 2
Thank you For applying for arc Lilac/yak Identificationliumber
Please )(map tbie notice in youe Permanent record's.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 5
DEUTSCHE BANKINTERNAL REVENUE SERVICEOTERW FINANCIAL. L:CgetwiTtam TRugT COMPANY MC SOLE 11IRS
Locations 1
CINCINKATI OR
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Informative
- Purpose
- To inform OTERW FINANCIAL. L:C and getwiTtam TRugT COMPANY MC SOLE 11 of their assigned Employer Identification Number (EIN).
- Significance
- This document is significant because it provides the official EIN for the mentioned entities, which is crucial for tax and business-related activities.
File Info
- File Name
- EFTA01362885.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.521907
- DOJ Source
- View on DOJ