Epstein File EFTA01378613: Southern Trust and Prytanee LLC (DS10)

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Epstein File EFTA01378613: Southern Trust and Prytanee LLC (DS10)

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This document is an IRS Form SS-4 dated September 20, 2016, for Prytanee LLC with an address in Cincinnati, OH 45999-0023, listing Southern Trust Company Inc. as a member at 6100 Red Hook Quarter B3, St. Thomas, VI 00802. The form indicates the establishment or registration of Prytanee LLC as a business entity with Southern Trust Company as a member, demonstrating the corporate structure linking these entities.

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🔑 Evidence Keywords

Southern Trust Prytanee LLC St Thomas

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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**