EFTA01390494.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-02-28
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a notice from the IRS assigning an Employer Identification Number (EIN) to Sa7THEJUI FINANCIAL LLC and SOVINP.RN /RUST CCMPANY INC SOLE N. It provides instructions on how to use the EIN for tax-related documents and correspondence.
Metadata
Subject
Employer Identification Number (EIN) Assignment
Sender
INTERNAL REVENUE SERVICE
Recipients
Sa7THEJUI FINANCIAL LLC, SOVINP.RN /RUST CCMPANY INC SOLE N
Document ID
CP 575 d
Date
2013-02-28
Relationships 2
Entity 1RelationshipEntity 2Description
INTERNAL REVENUE SERVICE Government Agency - Business Sa7THEJUI FINANCIAL LLC IRS assigning an EIN to Sa7THEJUI FINANCIAL LLC
INTERNAL REVENUE SERVICE Government Agency - Business SOVINP.RN /RUST CCMPANY INC SOLE N IRS assigning an EIN to SOVINP.RN /RUST CCMPANY INC SOLE N
Notable Quotes 2
Thank you for applying for An Employer Identification Number (E1N). 14e assigned you , SIN 66-0751192.
Please keep this notice in yout permanent records.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
INTERNAL REVENUE SERVICESa7THEJUI FINANCIAL LLCSOVINP.RN /RUST CCMPANY INC SOLE N
Locations 2
CINCINNATI OHSTTIICHAS, VI
Text Analysis
Tone
Informative
Purpose
To inform Sa7THEJUI FINANCIAL LLC and SOVINP.RN /RUST CCMPANY INC SOLE N of their assigned Employer Identification Number (EIN).
Significance
Official notification of EIN assignment, necessary for tax and business operations.
File Info
File Name
EFTA01390494.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.761993
DOJ Source
View on DOJ