Form W-9 is used to provide the correct taxpayer identification number (TIN) to the requester. Southern Financial LLC is the entity providing this information. The form includes certification that the TIN is correct, the entity is not subject to backup withholding, and it is a U.S. person. The form is signed and dated February 17, 2017.
doj/DataSet10/EFTA01385755.pdf
{"title":"Form W-9 for Southern Financial LLC","document_date":"2017-02-17","document_type":"financial","key_locations":["St Thomas USVI"],"document_subtype":"Form W-9","key_organizations":["Southern Financial LLC"],"reference_numbers":["DB-SDNY-0087093","SDNY_GM_00233277","EFTA01385755"]}