Epstein File EFTA01448221: Southern Trust and Classified (DS10)

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Epstein File EFTA01448221: Southern Trust and Classified (DS10)

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This document is an IRS notice dated February 28, 2013, regarding Southern Financial LLC and Southern Trust Company Inc, with an Employer Identification Number referenced on Form SS-4. The notice indicates a response requirement and references a Cincinnati, Ohio address and a St. Thomas, Virgin Islands address (9100 Port of Sale Mall, Suite 15). The document concerns classification status of tax information related to these entities.

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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 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: IF YOU WRITE, ATTACH THE STUB AT THE END

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**