1. DIGITAL W9
Serial Number: 85254571
Owner: (APPLICANT) Compliance Technologies International, LLP John Staples, Dan Burt, Cyrus Daftary limited liability partnership DELAWARE Suite 403 200 Brickstone Square Andover MASSACHUSETTS 01810
Filed on: 03/01/2011
2. E-W8
Serial Number: 85262981
Owner: (APPLICANT) Compliance Technologies International, LLP John Staples, Dan Burt, Cyrus Daftary limited liability partnership DELAWARE Suite 403 200 Brickstone Square Andover MASSACHUSETTS 01810
Filed on: 03/10/2011
3. FATCA DIAGNOSTIC SURVEY
Serial Number: 85262977
Owner: (APPLICANT) Compliance Technologies International, LLP John Staples, Dan Burt, Cyrus Daftary limited liability partnership DELAWARE Suite 403 200 Brickstone Square Andover MASSACHUSETTS 01810
Filed on: 03/10/2011
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