Illegal Activity
none
Blackmail
none
Date
2013-01-02
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This is a W-9 form, Request for Taxpayer Identification Number and Certification, filled out by Southern Trus Company, Inc. with Southern Financial LLC as the disregarded entity. The form is dated January 2, 2013 and requests the taxpayer identification number to avoid backup withholding.
Metadata
- Subject
- Request for Taxpayer Identification Number and Certification
- Sender
- —
- Recipients
- —
- Document ID
- Form W-9
- Date
- 2013-01-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trus Company, Inc. | Business | Southern Financial LLC | Southern Financial LLC is a disregarded entity name of Southern Trus Company, Inc. |
Public Knowledge
- Context
- Standard tax form.
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
Department of the TreasuryInternal Revenue ServiceSouthern Trus Company, Inc.Southern Financial LLC
Locations 2
St. Thomas, USVIUnited States
Text Analysis
- Tone
- Formal
- Purpose
- To request taxpayer identification number and certification.
- Significance
- Standard tax form used to collect taxpayer information.
File Info
- File Name
- EFTA01448436.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.488010
- DOJ Source
- View on DOJ