Form W-9 is used to provide a correct taxpayer identification number (TIN) to a requester. It includes certification that the TIN is correct, the individual is not subject to backup withholding, and is a U.S. person. This form is filled by Southern Trust Company, Inc. as an S Corporation with the business name Southern Financial LLC, located at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802.
documents/vol00010-efta01355811-pdf.pdf
{"title":"Request for Taxpayer Identification Number and Certification","document_date":"2011-12","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Form W-9","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC"],"reference_numbers":["Cat. No. 10231X","DB-SDNY-0041092","SDNY_GM_00187276","EFTA01355811"]}