Epstein Index›Documents›EFTA01360973
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360973: Southern Trust, Perjury and Arrangement (DS10)

Financial RecordDate unavailableEFTA013609731 keyword hits
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This document is a tax form for Southern Trust Company, Inc. (EIN 66-0779861) containing certification language under penalties of perjury regarding mortgage interest, property acquisition, debt cancellation, and retirement arrangement contributions. The document appears to be part of tax filing or financial disclosure documentation related to the entity.

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Name (as shown on your income tax return) **Southern** **Trust** Company, Inc Business name/disregarded entity name, if different from above See Specific Instructions
Excerpt 2
see the chart on page 4 for guidelines on whose Employer identification number number to enter. 66 - 0779861 Part Il Certification Under penalties of **perjury**
Excerpt 3
For mortgage interest paid, acquisition or abandonment of secured property, cancellation of debt, contributions to an individual retirement **arrangement**

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