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sd-10-EFTA01360950Dept. of JusticeOther

EFTA Document EFTA01360950

pp(DEPAR INTER TM L ONT OF REVENUE THE SERVICE TREASURY ."L' NA CINCINNATI OH 45999-0023 Date of this notice: 02-28-2011 Employer Identification Number: 66-0799192 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 assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank

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sd-10-EFTA01360950
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pp(DEPAR INTER TM L ONT OF REVENUE THE SERVICE TREASURY ."L' NA CINCINNATI OH 45999-0023 Date of this notice: 02-28-2011 Employer Identification Number: 66-0799192 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 assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
pp(DEPAR INTER TM L ONT OF REVENUE THE SERVICE TREASURY ."L' NA CINCINNATI OH 45999-0023 Date of this notice: 02-28-2011 Employer Identification Number: 66-0799192 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 assistance you may call us at: 1-800-829-4933 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 imio 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 SIN. 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, 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 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 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 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. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0049643 SDNY_GM_00195827 EFTA01360950

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.irs.gov
Phone1-800-829-3676
Phone1-800-829-4059
Phone1-800-829-4933
Phone999-0023
Wire Refreferenced

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