EFTA01448220
EFTA01448221 DataSet-10
EFTA01448222

EFTA01448221.pdf

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apJA.L7IN pc2DEPARTMENT OF THE TREASURY TERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 02-28-2013 lo er Identification Number: Form: SS-4 SOUTHERN FINANCIAL LLC Number of this notice: CP 575 G % SOUTHERN TRUST COMPANY INC SOLE M 9100 PORT OF SALE MALI, STE 15 ST THOMAS, VI 00802 For assis you may call us at: IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICA TION NUMBER Thank you for applying for an Emplo EIN 66-0799192. This BIN will ident yer Identification Number (BIN). We ify you, your business accounts, tax assigned you documents, even if you have no emplo returns, and yees. Please keep this notice in your records. permanent When filing tax documents, payments, that you use your EIN and complete and related correspondence, it is name and address exactly as shown above very inia, tent may cause a delay in processing, result . Any variation in incorrect information in your accou cause you to be assigned more than nt, or even one EIN. If the information is not corre above, please make the correction using ct as shown the attached tear off stub and retur n it to us. A limited liability company (LLC) may and elect to be classified as an assoc file Form 8832, Entity Classification Elect iation taxable as a corporation. If the ion, eligible to be treated as a corporatio LLC is n that meets certain tests and it will corporation status, it must timely file be electing S Form 2553, Election by a Small Busin Corporation. The LLC will be treated as ess a corporation as of the effective date corporation election and does not need of the S to file Form 8832. To obtain tax forms and publications, inclu vis' ding those referenced in this notic ite at www.irs. v. If you do not e, have access to the interact, call (TTY/T or visit your local IRS office. IMPORTANT REMINDERS: • Keep a copy of this notice in your perma nent records. This notice is issue one time and the IRS will not be able d only to generate a duplicate copy for you. may give a copy of this document to You anyone asking for proof of your EIN. • Use this BIN and your name exactly as they appear at the top of this notic your federal tax forms. e on all • Refer to this BIN on your tax-related correspondence and documents. If you have questions about your BIN, you can call us at the phone number us at the address shown at the top of or write to this notice. If you write, please tear at the bottom of this notice and send off the stub it along with your letter. If you do not write us, do not complete and return the need to stub. Your name control associated with this information, along with your EIN, if you BIN is SOUT. You will need to provi de this file your returns electronically. Thank you for your cooperation. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103167 CONFIDENTIAL SDNY_GM_00249351 EFTA01448221
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EFTA01448221
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DataSet-10
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1

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