Epstein File EFTA01368304: Southern Trust and Classified (DS10)

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Epstein File EFTA01368304: Southern Trust and Classified (DS10)

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This document is an IRS notice dated February 28, 2013, regarding Southern Trust Company Inc. and Southern Financial LLC, both located at 9100 Port of Sale Mall, Suite 15, St. Thomas, VI 00802. The notice references Form SS-4 and Employer Identification Number assignment, with instructions for correcting information and contacting the IRS for assistance.

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Southern Trust classified St Thomas

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Excerpt 1

CINCINNATI CH 45999-0023 Date of this notice: 02-28-2013 Employer Identification Number: Form: SS-4 SOUTHERN FINANCIAL LLC Number of this notice: CP 575 G & **SOUTHERN**

Excerpt 2

**TRUST** COMPANY INC SOLE M 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802 For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE

Excerpt 3

If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. and elect to be **classified**