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Epstein File EFTA01450111: Southern Trust and Backup (DS10)

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This document addresses tax representation requirements for Southern Trust Inc. and Southern Financial LLC, noting that both entities file W-9 forms and must comply with Treasury Regulations concerning information reporting and backup withholding tax obligations. The document appears to be guidance or a checklist item regarding tax compliance for these entities.

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🔑 Evidence Keywords
Southern Trustbackup

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Formatted: Highlight (a) Payer Tax Representations Need to include acknowledgement that **Southern** **Trust**, Inc and Southern Financial, LLC file W-9s and are
Excerpt 2
Treasury Regulations concerning information reporting and **backup** withholding tax.

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Source: U.S. Department of Justice

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