Illegal Activity
none
Blackmail
none
Date
2014-12
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an IRS Form W-9, Request for Taxpayer Identification Number and Certification. It is used by Southern Trust Company, Inc. (with business name Southern Financial, LLC) to provide their taxpayer information to a requester for tax reporting purposes.
Metadata
- Subject
- Request for Taxpayer Identification Number and Certification
- Sender
- —
- Recipients
- —
- Document ID
- Form W-9
- Date
- 2014-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | Business | Southern Financial, LLC | Southern Financial, LLC is the business name/disregarded entity name of Southern Trust Company, Inc. |
Notable Quotes 1
Under penalties of perjury, I certify that: 1. The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me); and 2. I am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am no longer subject to backup withholding; and 3. I am a U.S. citizen or other U.S. person (defined below}; and 4. The FATCA code(s) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
Southern Trust Company, Inc.Southern Financial, LLCInternal Revenue Service (IRS)
Locations 3
6100 Red Hook Quarter, B3St Thomas, USVI 00802U.S.
Text Analysis
- Tone
- Informative
- Purpose
- To request and certify a taxpayer identification number (TIN).
- Significance
- This document is a standard IRS form used to collect taxpayer information for reporting purposes.
File Info
- File Name
- EFTA01412701.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.692717
- DOJ Source
- View on DOJ