Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / w8-w9-collection-memo-checklist.xlsx
w8-w9-collection-memo-checklist.xlsx
Parties
Harkness LLP
Nexford Industrial Holdings Inc
NP LLC
Canada Inc
Firth Marlowe CPAs LLP
Dates
March 14, 2025
March 28, 2025
2025-03-10
2025-03-11
2025-03-12
2025-03-13
March 7, 2025
2025-03-28
March 21, 2025
Amounts
$1,400,000,000
Obligations
Legal Requirement — Domestic Entities | Each domestic Loan Party must provide a completed and signed IRS Form W-9 certifying its U
Deadline | All forms must be collected and verified prior to closing on March 28, 2025
Lenders and Loan Parties must provide applicable tax documentation to avoid FATCA withholding on payments under the facility
3% | 2025-03-28 | All forms must be collected, reviewed, and verified before closing on March 28, 2025
DBA; unsigned form; incorrect entity classification; stale form (must be current revision); missing or incorrect EIN; failure to check backup withholding exemption box when applicable | Rev
Forms do not expire but must reflect current information