Birth Certificate Reg# CO-0595860686
JOHN HENRY DOE
DOB: JAN 1 1984As long as that SSN is linked, the person will be deemed to be an "entity whose assets are controlled" (by the US Government or by the SSA or by the Comptroller General of the United States).Social Security Card
123-45-6789 (SSAN)
An account has been established for
JOHN HENRY DOE (Reg# CO-0595860686)
Driver License
# CO-5895969 {State tax ID # and mask for 123-45-6789 SSN i.e. personal number that uses the same digits as the SSAN}
DOE
JOHN H {person/fiduciary holding the BC}
It is JOHN HENRY DOE that has an account with the Social Security Administration. That account exists really in only one location. The SSN is a personal number (military serial number has the same number of digits) that uses the same digits a the SSAN. That name, DOB, BC # combo will continue to have an SSn until you delink the SSN from the BC. If someone with an SSA, etc. travels from the USA to Timbuktu and stays there for 20 years, then travels back to the USA and obtains a driver's license (REVENUE agenct card), voila the SSA will send a benefits letter ASAP.
Of course, taxation events would only ocur if residing in the United States. Keep in mind, typically, driver license are issued to residents only by the DoR/DMV.
Also, cop testimony was: JOHN HENRY DOE --the name on the BC and the BC itself belongs to the State.
While I would agree that David Merrill has no SSN, there might be a DMVP with a specific DOB that does as far as they are concerned. It is DVMP that they see to be an entity whose assets are controlled. DM doesn't exist to them.
Its a lot the same as if a company's CEO lacks an SSN, the company might still continue to have an EIN for at least 7 years from the point of assignment or last activity (such as filing).