EFTA02707097Dataset 11
2008-10-172p314w
…and 2522 of the Code. If you have any questions, please call us at the telephone number shown in the heading of this letter. Sincerely yours, Manager, ED Determinations EFTA_R1_O21O4O57 EFTA02707097 Ct IRS Department of the Treasury Internal R Service P.O. Box 2505, Roos 4010 Cincinnati OH 45201 003056.547977.0020.001 1 AS 0.351 530 logelllissali TE INC 03056 CUT OUT AND RETURN THE VOUCHER AT THE BOTTOM OF THIS PAGE IF YOU ARE MAKING…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707097.pdf
EFTA01463084Dataset 10
2013-01-3149p8,012w
…John, USVI My Commission Hupircs: IX'cambor 21 V My Commis^i0T Expires ,201s a IRS DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE EFTA01463124 CINCINNATI OH 45999-0023 Date of this notice: 02-28-2013 Employer Identification Number: 66-0799192 Form: SS-4 Number of this notice: CP 575 G SOUTHERN FINANCIAL LLC % SOUTHERN TRUST COMPANY INC SOLE M 9100 PORT OP SALE MALL STE 15 ST THOMAS, VI 00802 For assistance you may call us at: 1-800-829-4933…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463084.pdf
EFTA01404463Dataset 10
2013-02-2528p4,180w
…is / SI. John, USVI My Commission Hupircs: IX'cambor 21 V My Commis^i0T Expires ,201s a IRS DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 02-28-2013 Employer Identification Number: Form: SS-4 Number of this notice: CP 575 G SOUTHERN FINANCIAL LLC % SOUTHERN TRUST COMPANY INC SOLE M 9100 PORT OP SALE MALL STE 15 ST THOMAS, VI 00802 For assistance you may call us at: IP YOU WRITE, ATTACH THE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404463.pdf