Epstein File EFTA01388043: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388043: Southern Trust (DS10)

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This is an IRS Form SS-4 notice dated February 28, 2013, regarding Southern Financial LLC with Southern Trust Company Inc. listed as the responsible party, located at a Cincinnati, OH service address. The document pertains to employer identification number assignment and tax classification matters.

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🔑 Evidence Keywords

Southern Trust

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Excerpt 1

SERVICE CINCINNATI OH 45999-0023 Date of this notice: 02-28-2013 Employer Identification Number: Form: SS-4 Number of this notice: SOUTHERN FINANCIAL LLC % **SOUTHERN**

Excerpt 2

**TRUST** COMPANY INC SOLE M For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE.