Epstein File EFTA01372216: Southern Trust and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01372216

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372216: Southern Trust and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013722161 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

This document is an IRS Form SS-4 (Application for Employer Identification Number) dated September 20, 2016, for Prytanee LLC located in Cincinnati, Ohio, with Southern Trust Company, Inc. (6100 Red Hook Quarter, St. Thomas, VI 00802) listed as a member, indicating the formation or registration of a limited liability company with the Virgin Islands-based trust entity as a member.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust Prytanee LLC St Thomas virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

DATE OF THIS NOTICE: 09-20-2016 ( ) - EMPLOYER IDENTIFICATION NUMBER: FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE PRYTANEE LLC CINCINNATI OH 45999-0023 % **SOUTHERN**

Excerpt 2

**TRUST** COMPANY INC MBR 6100 RED HOOK QUARTER B3 ST THOMAS, VI 00802 CONFIDENTIAL - PURSUANT TO FED.

Excerpt 3

Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 09-20-2016 ( ) - EMPLOYER IDENTIFICATION NUMBER: FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE **PRYTANEE**