This document is a due diligence checklist for a W-9 tax form submitted by Southern Financial, LLC. It includes verification of the form's originality, name matching with KYC records, country of incorporation, Chapter 3 and Chapter 4 status, and consistency of entity name with tax classification. All checks have been marked as 'Yes', indicating compliance.
documents/vol00010-efta01368169-pdf.pdf
{"title":"W-9 Due Diligence for Southern Financial, LLC","document_date":"2017-12-20","document_type":"financial","document_subtype":"Tax Form Due Diligence","key_organizations":["Southern Financial, LLC"],"reference_numbers":["DB-SDNY-0059835","SDNY_GM_00206019","EFTA01368169"]}