This document is a tax election declaration of tax status for Southern Financial LLC, designed for both U.S. and Non-U.S. persons. It includes a substitute request for taxpayer identification number and certification, with options for U.S. citizens or resident aliens to fill out a W9 form, and for non-U.S. persons to submit a W-8 form to certify foreign status.
doj/DataSet10/EFTA01392985.pdf
{"document_date":"2013-07-24","document_type":"financial","document_subtype":"Tax Declaration","key_organizations":["Southern Financial LLC","DBSI","Internal Revenue Service"],"reference_numbers":["13-AWM-0196","012145.032813","DB-SDNY-0098325","SDNY_GM_00244509","EFTA01392985"]}