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EIN and SSN Background

BOL User James Richards, author of the book "Transnational Criminal Organizations, Cybercrime, and Money Laundering" (CRC Press 1998) has created a detailed explanation of naming conventions, (Arabic, Russian, Hispanic, etc.) and how EINs and SSNs work, including a table showing EIN allocations by IRS Service Center.

Scroll down to page 15 of this document for the EIN/SSN info.)

First published on 01/15/2005

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