Illegal Activity
none
Blackmail
none
Date
2011-02-28
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The IRS notice informs Southern Financial LLC that they have been assigned an Employer Identification Number (EIN) and provides instructions on how to use it for tax-related matters. It also includes information about LLC classification elections.
Metadata
- Subject
- WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER
- Sender
- INTERNAL REVENUE SERVICE
- Recipients
- —
- Document ID
- CP 575 G
- Date
- 2011-02-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | ownership | SOUTHERN TRUST COMPANY INC | SOUTHERN FINANCIAL LLC is owned by SOUTHERN TRUST COMPANY INC |
Notable Quotes 2
We assigned you EIN 66-0799192. This BIN will identify you, your business accounts, tax returns, and documents, even if you have no employees.
Please keep this notice in your permanent records.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
INTERNAL REVENUE SERVICESOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INCSmall Business Corporation
Locations 2
CINCINNATI OHST THOMAS, VI
Text Analysis
- Tone
- Informative
- Purpose
- To inform Southern Financial LLC of their assigned Employer Identification Number (EIN).
- Significance
- This document confirms the assignment of an EIN to Southern Financial LLC, which is essential for tax and business purposes.
File Info
- File Name
- EFTA01360950.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.625958
- DOJ Source
- View on DOJ