📄 Extracted Text (938 words)
Give Form to the
requester. Do not
send to the IRS.
Request for Taxpayer
Identification Number and Certification
Fofm
(Rw. DKomber 20U)
Oepsrtmsm of ihi Treasuiy
tnisrnai Rovsnue S«rvico
1 Name (os shown on your Incomo lax reium). Nome is required on ih's line:
do nol leave this Urn blank.
Southern Trust Company,
Inc.
2 Business namo/disregarded entity name. II dillorenl trom above
Southern Financial, LLC
cv
0
01
a
4 Exemptions (codes opply only 10
certain cn1111es, not iroli^oua3s; see
Instructions on page 3):
Exempt payee code (U snrf
ExampUon from FATCA reporting
codefrion^
a Check appropriate box ferfederal Un dassiflcalion: chock only one of the
foMovring seven boxes:
QindMdual/boloproprieloror 0 CCocporsUon 0 S Corporatlort Q Partnership D
Trust/oslato
slrtgle-niembef LUC
Q UmHed liability company. Entor the lax dassHicatlon (CcC corporation, S>S
corporation, Papartnanhlp)>
Note. For a sino1D-.mcmber LLC that is disregarded, do not cheek LLC: chock
the appr^Niale box In the line above for
the tax clossificaiton of the single member owner.
8
II
r u
Q other (see Instiuctlons)
Requester's name and address (opiional)
5 Addross dumber, street, and opt orsuKe no.)
I
6100 Red Hook Quarter, B3
EFTA01412701
6 dty, state, and ZIP code
St Thomas, USVI 0080Z
7 Ust account numborts) here (optional)
I Taxpayer Iderttfficatlon Number (T1"
Parti
Soctol soouil" number
Enter your TIN In Iho appropriate box The TIN provided must match the name
given on line 1 to avoid
backup withholding. For individuals, this Is generally your social security
number (SSN). However, fora
resident aDen, sole proprietor, or disregarded entity, see the Part I
Instructions on page 3. For olher
entities, It is your employer Identification number (EIN). it you do not
have a number, see Haw (o get a
VN on page 3.
or
Empleyer tdentifloalten number
Note. If the account is In more than one name, see the Insinjcllons for line
1 and the chan on page 4 for
guidelines on whose number to enter.
86
0 7 7986 1
[Part II
Certification
Under penal-ides of penury. I certify that:
I. The number shown on this form is my coaect taxpayer identirication number
(or 1 am waiUng for a number to be Issued to me); artd
2. I am not suplecc to backup wlihhoidlng because: (a) I am exempt from
backup withholding, or (b) I have not been notified by the Internal Revenue
Service (IRS) that I am subject to baclwp v,nthholding as a result of a
failure to report all Interest or dividends, or (c) the IRS has notified mo
that I am
no longer subject to backup withholding; and
3. I am a U.S. citizen or other U.S. person (denned below}; and
4. The FATCA code(s) entered on this form (if any) Indicating that I am
exempt from FATCA roporling is correct.
Cerdfleatlon Inatrucdene. You must cross out Item 2 above if you have been
notlHed by the IRS that you are currenily sut"ect to backup vrfthhotdlng
because you have failed to report all Interest and dividends on your tax
return. For real estate transactions, Item 2 does not apply. For mortgage
Interest paid, acquisition or abandonment of secured property, cancellation
of debt, contributions to an Individual retirement arrangement (IRA), and
generally, payments other than Interest and dividends, you are nol required
to sign the certilicailon, but you must provide your correct TIN. See the
instructions on page 3.
Sign
Here
signature
U.8. pefBon> 1 ^
Ooto>
EFTA01412702
A I
Fenn 1098 (ttome mortgage imerest), 1098-b laiudent loan tnleresl), 1098'T
(lukion]
• Fonn 1099*C (cancolod debt)
■ Form 1099<<A (acqulsilion or ebandonrnem of secured property
Use Form W*9 only If you are a U.S. poteon "tiding a rosldam alien}, to
provtdo your corrodTlN.
tf>ou do nor return Form tV-9 fo (he requesierw/tfi a TIN, you mtgfitba
sut)toc(
(0 Mckirp withholding. See Whet la backup whhhokiing? on page 2.
By algrdng the fined-out form, you:
1. Certify that the TIN you are giving Is coned (or you ero wohlrrg for a
number
to be issued),
2. Cortify that you arc not subject to baclup withholdirtg, or
a. Claim exemption from backup withholdirtg If you aro a U.S. exempt payee.
It
appllc"le, you are also certifying (hat as a U.S. person, your aBocable
diare of
any oannor"lp Income from a U.S. trade or business Is not subject to the
villhhokling lax on foreign partners' share of effectively corrHiCtod
Inooms, and
4. Certify that FATCA code(s) entered on this lorm (if any) kxScatlng that
you are
exempt bom the FATCA reporting, b OorrecL See VAim b FATCA repetiing? on
page 2 for further Info.'matiDa
General Instructions
Sodlon references are to the Inlerrul Revenue Code urtiess othenvtss noted.
Future developmenta. Information about devotopments affecting Form W-9 (such
as legislation enacted alter we roieass h) b at wwwiugov//W9,
Purpose of Form
An Individual or entity (Form W-9 requester) who b required lo no an
Inlomtaiien
return with the IF" must obl" your co-Tect toxp"cr Idemifloaiion number (TIN)
which may be your social security number (SSI", hdlvldUB] taxpayer
Idenlillcailon
number IlT1N). adopUontaxpayE» . Idenlillcailon number (AT1N), or employer
kfentilicaUon number (BN), lo repnt on an Inlormatkxi return the amount paid
lo
you, or other amount reportable on an inlormatlon return. Examples of
Information
returns Inciudo, but ere not limited lo, the follow^
• Form 1099-INT (interest aarrwd or paid)
• Form t099*DIV (dividends. Including those from stocks ormutual funds)
• Form 1099-MISC (various types of Income, prizes, awards, or gross proceeds)
• Form 1099-B (stock or mulial fund sales and certain other transactions by
brokets)
• Form t099'S (proceeds from real estate transactions)
• Form I099-K(merchantca(dandlhlrdpartynstworkiran3actlon3)
Form W-9 (Rev. 12-2014)
CaLNo.10231X
EFTA01412703
ℹ️ Document Details
SHA-256
222136d25a4f8ab0148b63dd5b94b5ffa07d40a4e10d9ef8a740259fdcc115ad
Bates Number
EFTA01412701
Dataset
DataSet-10
Document Type
document
Pages
3