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EFTA Document EFTA01450111
Title Matchefta-efta01450111
Case Filesd-10-EFTA01450111Dept. of JusticeEFTA Document EFTA01450111
Unknown1p
Case File
sd-10-EFTA01450111Dept. of JusticeEFTA Document EFTA01450111
Other
DRAFT D'art 2. Tax Representations. (a) Payer Tar Representations. peed to include acknowledgement that Southern Trust, Inc and Southern Financial, LIE file W-9s and ate exempt from withholding tax. Both are US Vinzin Island entities. They arc not considered foreign. The LLC is a disregarded entity. The Inc is owned by a US Citizen. residing in USVL The qualifications have been reviewed. supported and approved by Metin Ismailov (I)B Global Tax). (i) For the purposes of Section 3(e) of thi
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450111
Pages
1
Persons
0
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