EFTA01448244.pdf
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p p4DEPARTMENT OF THE TREASURY
."L'INTERNAL REVENUE SERVICS
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 assistance you may call us at:
IF YOU WRITE, ATTACH THE
STUB AT THE END OF THIS NOTICE.
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION
NUMBER
Thank for applying for an Employer Identifica
EIN tion Number (BIN). We assigned you
This BIN will identify you, your busin
documents, even if you have no employees. ess accounts, tax returns, and
Please keep this notice in your permanent
records.
When filing tax documents, payments, and
that you use your EIN and complete name related correspondence, it is very impor
and address exactly as shown above. tant
may cause a delay in processing, result Any variation
in incorrect information in your accou
cause you to be assigned more than one nt, or even
SIN. If the information is not correct
above, please make the correction using as shown
the attached tear off stub and return
it to us.
A limited liability company (LLC) may file
and elect to be classified as an assoc Form 8832, Entity Classification Election,
iation taxable as a corporation. If the
eligible to be treated as a corporation LLC is
that meets certain tests and it will be
corporation status, it must timely file Form electing S
Corporation. The LLC will be treated as a 2553, Elect ion by a Small Business
corporation as of the effective date of
corporation election and does not need the S
to file Form 8832.
To obtain tax forms and publications, inclu
visit our Web site at www.irs. ov. If ding those referenced in this notice,
you do not have access to the Internet,
call
or visit your local IRS office.
IMPORTANT REMINDERS:
• Keep a copy of this notice in your perma
nent records. This notice is issued only
one time and the IRS will not be able to
may give a copy of this document to generate a duplicate copy for you. 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 corre
spondence and documents.
If you have questions about your SIN, you
us at the address shown at the top of can call us at the phone number or
this notice. If you write, please tear write to
at the bottom of this notice and send it off the stub
along with your letter. If you do not
write us, do not complete and return the stub. need to
Your name control associated with this
information, along with your EIN, if you BIN is SOUT. You will need to provide
this
file your returns electronically.
Thank you for your cooperation.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103194
CONFIDENTIAL SDNY_GM_00249378
EFTA01448244
ℹ️ Document Details
SHA-256
b2dd46f6767c6564a30b4416e675f3820836285f295f2cb85838e6e9149f9487
Bates Number
EFTA01448244
Dataset
DataSet-10
Type
document
Pages
1
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