Illegal Activity
none
Blackmail
none
Date
2013-02-28
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a notification from the IRS to OTERW FINANCIAL. L:C, informing them 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 (EIN) Notification
- Sender
- INTERNAL REVENUE SERVICE
- Recipients
- OTERW FINANCIAL. L:C, t SOtoreata Wier COMPANY INC SOLE 14.
- Document ID
- CP 575
- Date
- 2013-02-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| INTERNAL REVENUE SERVICE | Government Agency - Business | OTERW FINANCIAL. L:C | IRS assigning an Employer Identification Number to OTERW FINANCIAL. L:C |
Notable Quotes 2
We assigned you RIB 66-011sist. This sat will identify'yda, your InairmSo Accounts, tax retutne, and documents, even if yak have m eeployeee.
When filing tax documents, payments, and related coPreepondince, it le very important that pot; tee your EN and complete name ail address exactly se shown above.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
DEUTSCHE BANKINTERNAL REVENUE SERVICEOTERW FINANCIAL. L:CSOtoreata Wier COMPANY INC
Locations 3
CINCINNATI ORVI9100 TORT OF SALE MA,It STN 15
Text Analysis
- Tone
- Informative
- Purpose
- To notify OTERW FINANCIAL. L:C of their assigned Employer Identification Number (EIN).
- Significance
- Official notification from the IRS regarding a company's tax identification number.
File Info
- File Name
- EFTA01368267.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.004698
- DOJ Source
- View on DOJ