Case File
efta-01390471DOJ Data Set 10Financial RecordEFTA01390471
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01390471
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0
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MG, at.l&ocf-
fel IRS INTERNAL REVENUE
CINCINNATI OH
45999-0023
•
Date of this notice: 02-28-2013
tification NUmber:
•
Form: SS-4
Number of this notice: CP 575 G
SOUTHERN FINANCIAL LLC
t SOUTHERN TRUST COMPANY INC SOLE M
9100 PORT OF SALE MALL RTE 15
ST THOMAS, VI 00802
For ASS'Ilta ce
call us at:
IP YOU WRITE, ATTACH THE
STUB AT THE END OF THIS NOTICE.
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER
foi applying for an Emploket Identification Number (BIN). We assigned you
, kill
11
This EIN dill identify you,. your business accounts, tax returns, and
1"
documen s, even if you have no employees. Please keep this notice in your permanent
records.
When filing tax documents, payments, and related correspondence. it is very important
that you use your EIN and complete name and address exactly as shown above. Any variation
may cause a delay in processing, result in incorrect information in your account., or even
cause you to be assigned more than one BIN. It the information is not correct as shown
above, please make the' correction using the attached tear off stub and return it to us.
A limited liability company (LLC) may file Form 8B32, Entity Classification Election,
and elect to be classified as an association taxable as a corporation. /f the LLC is
eligible to be treated:as a corporation that meets certain teats end'it will be electing S
corporation status, it must timely file Form 2553, Election by a Small Business
Corporation. The LLC will be treated as a corporation as of the effective date of the S
corporation election and does hot need to file Form 8832.
To Obtain tax forms and publications, including those referenced in this notice,
visit our Web site at www.irs.gov. If you do not have access to the Internet, call
1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit ,your local IRS office.
IMPORTANT REMINDERS:
• Keep a copy of this notice in yout permanent records. This notice is iieued only
one time and the SRS will not be able to generate a duplicate copy for you. You
may give a copyrof this document to anyone asking for proof of yo0r-BIN.
• Use this SIN and your name exactly as they appear at the top of this notice on all
your federal tax 'forms.
• Refer to this EIN on your tax-related correspondence and demi:Bente.
It you have questions about your BIN, you can call us at the phone number or write to
"a at the address shown at the top of this notice. It you write, please tear off the stub
at the bottom of this notice and send it along with your letter. If you do not need to
write us, do not complete and return the stub.
Your nano control associated with this BIN is SOOT. You will need to provide this
information, along with your. BIN, if you file your returns electronically.
Thank you for your cooperation.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0094982
CONFIDENTIAL
SDNY_GM_00241166
EFTA01390471
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.irs.govPhone
1-800-829-3676Phone
1-800-829-4059Phone
999-0023Wire Ref
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