Epstein File EFTA00292747: Holder, Warrant and Beneficial Owner (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00292747: Holder, Warrant and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA002927471 keyword hits

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This document appears to be a standard IRS tax form related to backup withholding requirements. The document contains instructions and statements about tax identification numbers, social security numbers, and exemption status for backup withholding. The text suggests this is a generic tax compliance document with no specific personal details visible in the provided excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

backup warrant beneficial owner tuition arrangement Deutsche Bank

📋 Key Excerpts9

PersonKeyword

Excerpt 1

I am not subject to **backup** withholding because: (a) I am exempt from **backup** withholding, or (b) I have not been notified by the Internal Revenue Service

Excerpt 2

longer subject to **backup** withholding: and 3.

Excerpt 3

Soe What is **backup** withholding?