Form W-9 is used to provide a correct taxpayer identification number (TIN) to a requester for reporting purposes. This form is filled by Southern Trust Company, Inc., classified as an S Corporation, with the business name Southern Financial LLC. The form includes certification under penalties of perjury regarding the correctness of the TIN and exemption from backup withholding.
doj/DataSet10/EFTA01390338.pdf
{"title":"Request for Taxpayer Identification Number and Certification","document_date":"2011-12","document_type":"financial","key_locations":["St. Thomas, USVI 00802"],"document_subtype":"Form W-9","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC"],"reference_numbers":["Cat. No. 10231X"]}