Epstein File EFTA01364182: Southern Trust and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01364182

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364182: Southern Trust and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013641821 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document is an IRS Form SS-4 (Application for EIN) dated September 20, 2016, for Prytanee LLC, located in Cincinnati, OH 45999-0023. Southern Trust Company, Inc. (6100 Red Hook Quarter B3, St. Thomas, VI 00802) is listed as a member of the LLC. The form is marked confidential and relates to employer identification number assignment.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust Prytanee LLC St Thomas

📋 Key Excerpts4

PersonKeyword

Excerpt 1

DATE OF THIS NOTICE: 09-20-2016 ( ) - EMPLOYER IDENTIFICATION NUMBER: FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE PRYTANEE LLC CINCINNATI OH 45999-0023 % **SOUTHERN**

Excerpt 2

**TRUST** COMPANY INC MBR 6100 RED HOOK QUARTER B3 ST THOMAS, VI 00802 CONFIDENTIAL - PURSUANT TO FED.

Excerpt 3

Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 09-20-2016 ( ) - EMPLOYER IDENTIFICATION NUMBER: FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE **PRYTANEE**