Epstein File EFTA01368406: Southern Trust, Backup and Arrangement (DS10)

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Epstein File EFTA01368406: Southern Trust, Backup and Arrangement (DS10)

Financial RecordDate unavailableEFTA013684061 keyword hits

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This is an IRS tax form (W-9 or similar) for Southern Trust Company, Inc. and its related entity Southern Financial, LLC, containing standard backup withholding exemption certifications and references to mortgage interest, debt cancellation, and individual retirement arrangement reporting requirements. No specific financial amounts or dates are provided in the excerpts.

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🔑 Evidence Keywords

Southern Trust backup arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Southern** **Trust** Company, Inc. 2 Business name/disregarded entity name, il dillarent from above Southern Financial, LLC a Check appropriate box for federal

Excerpt 2

I am not subject to **backup** withholding because: (a) I am exempt from **backup** withholding, or (b) I have not been notified by the Internal Revenue Service

Excerpt 3

Jonger subject to **backup** withholding; and 3.