Illegal Activity
none
Blackmail
none
Date
December 2011
Document Type
Form W-9
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Form W-9, Request for Taxpayer Identification Number and Certification, for Southern Trust Company, Inc., with Southern Financial LLC listed as a business name/disregarded entity name. The form is used to certify the TIN and exemption from backup withholding.
Metadata
- Subject
- Request for Taxpayer Identification Number and Certification
- Sender
- —
- Recipients
- —
- Document ID
- Cat. No. 10231X
- Date
- December 2011
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc | Business | Southern Financial LLC | Southern Financial LLC is listed as a business name/disregarded entity name for Southern Trust Company, Inc. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
Southern Trust Company, IncSouthern Financial LLCInternal Revenue Service (IRS)
Locations 2
St. Thomas, USVIUnited States
Text Analysis
- Tone
- Informative
- Purpose
- To request and certify the Taxpayer Identification Number (TIN) of a U.S. person or entity.
- Significance
- This document is a standard IRS form used to verify taxpayer information for reporting purposes.
File Info
- File Name
- EFTA01299080.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.363247
- DOJ Source
- View on DOJ