Epstein File EFTA01355873: Southern Trust, Backup and Perjury (DS10)

Epstein Index›Documents›EFTA01355873

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355873: Southern Trust, Backup and Perjury (DS10)

Financial RecordDate unavailableEFTA013558731 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document is an IRS tax withholding certification form for Southern Trust Company Inc., containing language regarding backup withholding exemptions and certifications made under penalty of perjury. The form indicates tax compliance documentation related to the entity's financial operations.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust backup perjury

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Do not Department el the Treasury send to the IRS. have Review Service Name - - on par Income - - **Southern** **Trust** Company, Inc liusined entity name, offerms

Excerpt 2

beckup withholding because: 00 am exempt from beckup withholding or the have not been actived by the Internal Revenue Service (AS) that I em subject to **backup**

Excerpt 3

Claim exemption from **backup** withholding . you are U.S. exempt partner in # partnership conducting # trade OF buciness in the United payers. # applicable