Epstein File EFTA01449797: Southern Trust and Backup (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449797: Southern Trust and Backup (DS10)

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Legal or compliance document addressing the status of Southern Trust Company, Inc. and Southern Financial LLC in relation to The Haze Trust, with Indyke identified as trustee. The document discusses whether these entities qualify as U.S. or foreign persons under applicable Treasury Regulations and addresses backup withholding tax requirements.

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🔑 Evidence Keywords

Southern Trust backup

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Indyke acting as trustee for and on behalf of The Haze Trust (and Southern Financial LLC and **Southern** **Trust** Company Inc.): [It is a U.S. person, and it

Excerpt 2

Or (1) In relation to Southern Financial LLC and **Southern** **Trust** Company Inc.: It is (A) a "foreign person" within the meaning of the applicable U.S.

Excerpt 3

Please confirm which of the above reps would be appropriate in relation to Southern Financial LLC and **Southern** **Trust** Company Inc. (2) It is fully eligible