Epstein File EFTA01363088: Holder and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363088: Holder and Southern Trust (DS10)

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This document contains internal communications dated February 21, 2017, discussing tax and account holder documentation for Southern Trust Inc. The exchange references W-9 forms, disregarded entity status, and the need for updated tax documentation identifying the single member as the taxpayer and account holder.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Microsoftuc: (2017-02-21T14:16:50-0500): it funnels through **southern** **trust** inc Microsoftuc: (2017-02-21T14:17:00-0500): so the tax form would need to be

Excerpt 2

just need an email stating they did that 2. they are disregarded and we would get an updated W-9 with the single member as the tax payer and account **holder**