EFTA Document EFTA01358439

N%Gt t4r(- al m(2DEPARTMENT OF THE TREASURY 11`1-/INTERNAL REVENUE SERVICE CINCINNATL OH 45999-0023 Date of this notice: 02-28-2013 Em lo er Identification NUmber: Form: SS-4 Number of this notice: CP 575 G SOUTHERN FINANCIAL LLC L SOUTHERN TRUST COMPANY INC SOLE H 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802 For assistance you may call us at: 1-800-829-4933 IP 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 (EIN). We assigned you EN: 66-0799192. This gIN 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 important that you use your SIN and complete name and address exactly ae 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 E3N. 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 CLIC) 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 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 not 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 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 docutent to anyone asking for proof of your BIN. • Use this EIN 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 documents. If you have questions about your EIN, 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 SIN 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-0046163 CONFIDENTIAL SDNY_GM_00192347 EFTA01358439