با الله ياشباب وش يبون هذولاء , يقولون ابنرسل حسابك للحكومة وهم يتفاهمون معك
Date: 12/13/2005
RE: Account ending in ******
FINAL NOTICE
Dear Valued Client,
We previously contacted you regarding your Ameritrade® account and requested that you send us some important documentation that is expiring or may not be an original copy.
This is the final notice -- it is important that you take action now to keep your Ameritrade account in good standing.
Please complete and mail to us the following documents:
-IRS Form W-8BEN. Please submit a separate W-8BEN for each account owner. If this is a trust account, submit a separate one for the trust and one for each trustee. We cannot accept faxed or e-mailed copies. Click here to download this form.
-Form W-8BEN Supplemental Information. Please submit a separate form for each account owner. If this is a trust account, submit a separate one for the trust and one for each trustee. Click here to download this form..
-A copy of a current passport for each account owner, authorized agent or trustee.
-A letter of explanation. If you have a U.S. mailing address, please include a letter explaining why you have a U.S. mailing address and who resides at that address. The letter should be signed and dated by all account owners, authorized agents or trustees for this account.
Please be sure to include your account number on all of the above and mail overnight to:
Ameritrade
1005 North Ameritrade Place
Bellevue, NE 68005
Please note: If we do not receive the paperwork by December 31, 2005 and
-your account does not have a U.S. mailing address: Ameritrade will retroactively apply the default Non-Resident Alien (NRA) withholding rate of 30% to dividends and interest received during 2005. Any retroactive withholding that has taken place on your account will be forwarded to the U.S. government, and Ameritrade will not be able to reverse the withholding.
-your account does have a U.S. mailing address: Ameritrade will retroactively apply 28% backup withholding on all gross proceeds, dividends and interest realized during 2005. Any retroactive withholding that has taken place on your account will be forwarded to the U.S. government, and Ameritrade will not be able to reverse the withholding.
Regardless of your address, if your paperwork is not received, on January 3, 2006, all dividends, interest and sales proceeds will be subject to 28% backup withholding (in addition to the retroactive withholding) and your account will be treated as a U.S. taxpayer account until these documents are received.
If you have any questions, or you don't have your account number, please contact an Ameritrade representative at 402-970-5805. We're available 24 hours a day, seven days a week (excluding market holidays). If you'd rather send us an e-mail, please do so once you've logged on to your account and selected "Contact Us" at the bottom of the home page. (For security reasons, we only provide account information via e-mail when your inquiry is sent from our secure Web site.)
Thank you in advance for your time and cooperation. If you have already submitted the requested documents and resolved this matter, please disregard this e-mail. We appreciate your business and look forward to serving you for years to come.
Sincerely,
Bryce Engel
Chief Brokerage Operations Officer
Ameritrade
AAmeritrade understands the importance of protecting your privacy. We are sending you this notification to inform you of important information regarding your account. If you've elected to opt out of receiving marketing communications from us, we will honor your request.
Ameritrade, Division of Ameritrade, Inc., member NASD / SIPC. Ameritrade and Ameritrade logos are trademarks or registered trademarks of Ameritrade IP Company, Inc. Copyright 2005 Ameritrade IP Company, Inc. All rights reserved. Used with permission.
Distributed by: Ameritrade Inc., 1005 North Ameritrade Place, Bellevue, NE 68005
ATI 1602 E-M 12/05
Date: 12/13/2005
RE: Account ending in ******
FINAL NOTICE
Dear Valued Client,
We previously contacted you regarding your Ameritrade® account and requested that you send us some important documentation that is expiring or may not be an original copy.
This is the final notice -- it is important that you take action now to keep your Ameritrade account in good standing.
Please complete and mail to us the following documents:
-IRS Form W-8BEN. Please submit a separate W-8BEN for each account owner. If this is a trust account, submit a separate one for the trust and one for each trustee. We cannot accept faxed or e-mailed copies. Click here to download this form.
-Form W-8BEN Supplemental Information. Please submit a separate form for each account owner. If this is a trust account, submit a separate one for the trust and one for each trustee. Click here to download this form..
-A copy of a current passport for each account owner, authorized agent or trustee.
-A letter of explanation. If you have a U.S. mailing address, please include a letter explaining why you have a U.S. mailing address and who resides at that address. The letter should be signed and dated by all account owners, authorized agents or trustees for this account.
Please be sure to include your account number on all of the above and mail overnight to:
Ameritrade
1005 North Ameritrade Place
Bellevue, NE 68005
Please note: If we do not receive the paperwork by December 31, 2005 and
-your account does not have a U.S. mailing address: Ameritrade will retroactively apply the default Non-Resident Alien (NRA) withholding rate of 30% to dividends and interest received during 2005. Any retroactive withholding that has taken place on your account will be forwarded to the U.S. government, and Ameritrade will not be able to reverse the withholding.
-your account does have a U.S. mailing address: Ameritrade will retroactively apply 28% backup withholding on all gross proceeds, dividends and interest realized during 2005. Any retroactive withholding that has taken place on your account will be forwarded to the U.S. government, and Ameritrade will not be able to reverse the withholding.
Regardless of your address, if your paperwork is not received, on January 3, 2006, all dividends, interest and sales proceeds will be subject to 28% backup withholding (in addition to the retroactive withholding) and your account will be treated as a U.S. taxpayer account until these documents are received.
If you have any questions, or you don't have your account number, please contact an Ameritrade representative at 402-970-5805. We're available 24 hours a day, seven days a week (excluding market holidays). If you'd rather send us an e-mail, please do so once you've logged on to your account and selected "Contact Us" at the bottom of the home page. (For security reasons, we only provide account information via e-mail when your inquiry is sent from our secure Web site.)
Thank you in advance for your time and cooperation. If you have already submitted the requested documents and resolved this matter, please disregard this e-mail. We appreciate your business and look forward to serving you for years to come.
Sincerely,
Bryce Engel
Chief Brokerage Operations Officer
Ameritrade
AAmeritrade understands the importance of protecting your privacy. We are sending you this notification to inform you of important information regarding your account. If you've elected to opt out of receiving marketing communications from us, we will honor your request.
Ameritrade, Division of Ameritrade, Inc., member NASD / SIPC. Ameritrade and Ameritrade logos are trademarks or registered trademarks of Ameritrade IP Company, Inc. Copyright 2005 Ameritrade IP Company, Inc. All rights reserved. Used with permission.
Distributed by: Ameritrade Inc., 1005 North Ameritrade Place, Bellevue, NE 68005
ATI 1602 E-M 12/05
