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Epstein File EFTA01388825: Southern Trust (DS10)

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This document is an IRS notice dated February 28, 2013, addressed to Southern Financial LLC with Southern Trust Company Inc. listed as the sole member, located at 9100 Port of Sale Mall, Suite 15, St. Thomas, VI 00802. The notice references Form SS-4 and Employer Identification Number matters, indicating tax registration or identification issues with the entity.

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Southern TrustSt Thomas

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Excerpt 1
CINCINNATI OH 45999-0023 Date of this notice: 02-28-2013 Employer Identification Number: Form: SS-4 Number of this notice: CP 575 G SOUTHERN FINANCIAL LLC % **SOUTHERN**
Excerpt 2
**TRUST** COMPANY INC SOLE M 9100 PORT OF SALE MALL STE 15 For assistance you may call us at: ST THOMAS, VI 00802 1-800-829-4933 IF YOU WRITE, ATTACH THE

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Source: U.S. Department of Justice

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