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efta-01368304DOJ Data Set 10Other

EFTA01368304

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Unknown
Source
DOJ Data Set 10
Reference
efta-01368304
Pages
1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEPARTMENT OF THE TREASURY LaILJ INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 02-28-2013 • dentification Number: Form: SS-4 )(Umber of this notice: CP 575 G SOUTHERN FINANCIAL LLC 8 SOUTHERN TRUST COMPANY INC SOLE M 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802 For assistance you may call ue at.: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSICWED YOU AN EMPLOYER IDENTIFICATION NUMBER for applying for an Employer Identification Number (EIN). We assigned you BIN . This ELN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your EIN and complete name and address exactly as ohown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one BIN. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation status, it must timely file Form 2553, Election by a Small Business Corporation. The LLC will be treated as a corporation as of the effective dace of the S corporation election and does not need to file Form 8832. To obtain tax forms and publications, including those referenced in thin notice, visit our Web site at www.irs.gov. If you do not have access to the Internet, call 1-800-829-3676 (TTY/TOO 1-800-829-4059) or visit your local IRS office. IMPORTANT REMINDERS: • Keep a copy of this notice in your permanent t ords. This notice is issued only one time and the IRS will not be able to generate a duplicate copy for you. You may give a copy of this document to anyone asking for proof of your RXN. * Use this BIN and your name exactly as they appear at the top of this notice on all your federal tax forms. * Refer to this EIN on your tax-related correspondence and docuMents. If you have questions about your EIN, you can call us at the phone number or write to us at the address shown at the top of this notice. If you write, please tear off the stub at the bottom of this notice and send it along with your letter. If you do not need to write us, do not complete and return the stub. Your name control associated with this B/14 is SOUT. You will need to provide this information, along with your BIN, if you file your returns electronically. Thank you for your cooperation. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0060002 SDNY_GM_00206186 EFTA01368304

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Domainwww.irs.gov
Phone1-800-829-3676
Phone1-800-829-4059
Phone1-800-829-4933
Phone999-0023
Wire Refreferenced

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