Epstein File EFTA01390494: Southern Trust and Classified (DS10)

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Epstein File EFTA01390494: Southern Trust and Classified (DS10)

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This is an IRS notice dated February 28, 2013, addressed to Southern Financial LLC and Southern Trust Company Inc., located at 9100 Port of Sale Mall Suite 15, St. Thomas, Virgin Islands 00802. The notice references Form 59-4 and discusses entity classification elections, specifically noting that a limited liability company may file Form 8832 to elect classification as an association taxable as a corporation.

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Southern Trust classified St Thomas virgin

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Excerpt 1

CINCINNATI OH 45999-0023 Date of this notice: 02-28-2013 Bmployer Identification Number: Form: 59-4 Number of this notice: CP 575 G SOUTHERN FINANCIAL LLC % **SOUTHERN**

Excerpt 2

**TRUST** COMPANY INC SOLE N 9100 PORT OF SALE MALL STE 15 For assistance you may call us at: ST THOMAS, VI 00802 IF YOU WRITE, ATTACH THE STUB AT THE END

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