🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01192617: Southern Trust (DS9)
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excerpts
2013 federal tax document for Southern Trust Company, including Southern Financial LLC as a disregarded entity.
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Excerpt 1
2013
FEDERAL SUPPLEMENTAL INFORMATION
PAGE 1
SOUTHERN TRUST COMPANY, INC.
66-0779861
THE ATTACHED FORM 1120S FOR THE TAX YEAR 2013 FOR SOUTHERN TRUST COMPANY
Excerpt 2
INCLUDES ALL ACTIVITY FOR THE FOLLOWING ENTITIES:
1) SOUTHERN FINANCIAL LLC (EIN #66-0799192), A DISREGARDED ENTITY,
WHICH IS 100% OWNED BY SOUTHERN TRUST
Excerpt 3
2013
FEDERAL SUPPLEMENTAL INFORMATION
PAGE 1
**SOUTHERN** **TRUST** COMPANY, INC.
66-0779861
THE ATTACHED FORM 1120S FOR THE TAX YEAR 2013 FOR **SOUTHERN** **TRUST** COMPANY
📄 Original Document
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