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Epstein File EFTA01374001: Southern Trust and Classified (DS10)

Financial RecordDate unavailableEFTA013740011 keyword hits
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This is an IRS notice dated September 20, 2016, addressed to Prytanee LLC and Southern Trust Company Inc., located at 6100 Red Hook Quarter B3, St. Thomas, Virgin Islands 00802. The notice references Form SS-4 and discusses entity classification elections under Form 8832, indicating tax classification matters for these entities.

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PersonKeyword
Excerpt 1
SERVICE CINCINNATI OH 45999-0023 Date of this notice: 09-20-2016 Employer Identification Number: Form: SS-4 Number of this notice: CP 575 B PRYTANEE LLC % **SOUTHERN**
Excerpt 2
**TRUST** COMPANY INC MBR 6100 RED HOOK QUARTER B3 For assistance you may call us at: ST THOMAS, VI 00802 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT
Excerpt 3
A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be **classified** as an association taxable as a corporation

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