Epstein File EFTA01368410: Southern Trust, Backup and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368410: Southern Trust, Backup and Arrangement (DS10)

Financial RecordDate unavailableEFTA013684101 keyword hits

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This is an IRS tax certification form for Southern Trust Company, Inc. and Southern Financial, LLC containing backup withholding exemption claims and standard language regarding mortgage interest, property transactions, debt cancellation, and retirement arrangement reporting. The document contains no specific financial data, transaction amounts, or dates in the excerpts provided.

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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 3 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.