Epstein File EFTA01448244: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448244: Southern Trust (DS10)

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This is an IRS notice dated February 28, 2013, regarding Southern Financial LLC and Southern Trust Company Inc., located at 9100 Port of Sale Mall Suite 15, St. Thomas, VI 00802. The notice references Form SS-4 (Application for Employer Identification Number) with Employer Identification Number related to Southern Financial LLC. The document appears to be tax administration correspondence from the IRS Cincinnati office.

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Southern Trust St Thomas

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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