Epstein Index›Documents›EFTA00029206
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00029206: Holder, Rice and Perjury (DS8)

Financial RecordDate unavailableEFTA000292061 keyword hits
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This document is a tax certification form for account holders certifying under penalties of perjury regarding foreign person tax status and resident alien status. It also contains corporate bylaws language regarding stock holder voting rights and identifies RICE A ACCOUNT as a corporation entity associated with Hyperion Air, Inc.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
CITIZENS AND IF I HAVE NOT CHECKED THE FOREIGN PERSONS TAX STATUS BOX ABOVE, RESIDENT ALIENS UNDER PENALTIES OF **PERJURY** I CERTIFY, AS THE ACCOUNTWOLDER
Excerpt 2
Whenever the corporation shall be authorized to issue only one class of stock, each outstanding share shall entitle the **holder** thereof to notice of, and
Excerpt 3
stock, no outstanding share of any class of stock which is denied voting power under the provisions of the certificate of incorporation shall entitle the **holder**

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