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efta-01448221DOJ Data Set 10OtherEFTA01448221
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DOJ Data Set 10
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efta-01448221
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ap
pc2DEPARTMENT OF THE TREASURY
JA.L7INTERNAL REVENUE SERVICE
CINCINNATI OH
45999-0023
Date of this notice: 02-28-2013
lo er Identification Number:
Form: SS-4
Number of this notice: CP 575 G
SOUTHERN FINANCIAL LLC
% SOUTHERN TRUST COMPANY INC SOLE M
9100 PORT OF SALE MALI, STE 15
ST THOMAS, VI 00802
For assis
you may call us at:
IF YOU WRITE, ATTACH THE
STUB AT THE END OF THIS NOTICE.
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER
Thank you for applying for an Employer Identification Number (BIN). We assigned you
EIN 66-0799192. This BIN will identify you, your business accounts, tax returns, and
documents, 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 inia, tent
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 EIN. If 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 8832, Entity Classification Election,
and elect to be classified as an association taxable as a corporation. If the LLC is
eligible to be treated as a corporation that meets certain tests and 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 not need to file Form 8832.
To obtain tax forms and publications, including those referenced in this notice,
vis'
ite at www.irs. v. If you do not have access to the interact, call
(TTY/T
or visit your local IRS office.
IMPORTANT REMINDERS:
• Keep a copy of this notice in your permanent records. This notice is issued only
one time and the IRS will not be able to generate a duplicate copy for you. You
may give a copy of this document to anyone asking for proof of your EIN.
• Use this BIN and your name exactly as they appear at the top of this notice on all
your federal tax forms.
• Refer to this BIN on your tax-related correspondence and documents.
If you have questions about your BIN, you can call us at the phone number or write to
us at the address shown at the top of this notice. If 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 name control associated with this BIN is SOUT. You will need to provide this
information, along with your EIN, if you file your returns electronically.
Thank you for your cooperation.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0 103167
SDNY_GM_00249351
EFTA01448221
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999-0023Wire Ref
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