Epstein File EFTA01111788: Holder, Josh Harder and Harder (DS9)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01111788: Holder, Josh Harder and Harder (DS9)

Financial RecordDate unavailableEFTA011117882 keyword hits

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This document appears to be a financial tax-related record concerning bearer bonds and beneficial ownership. It discusses tax withholding rules for non-US financial entities, specifically addressing provisions related to beneficial owners and potential tax treaty implications. The document references technical tax certification processes involving NFFE (Non-Financial Foreign Entity) and withholding requirements.

👤 Named in This Document

Eric Holder Josh Harder

🔑 Evidence Keywords

bearer bonds beneficial owner large_file_1mb_plus money laundering treat arrangement targeted withheld

📋 Key Excerpts15

PersonKeyword

Excerpt 1

NFFE, or - a certification that the NFFE does not have a substantial US owner. - This withholding does not apply where the beneficial owner is a publicly

Excerpt 2

owner of a payment is entitled under an income tax treaty to a reduced rate of withholding tax, that beneficial owner may be eligible for a credit or

Excerpt 3

with respect to tax properly withheld unless the beneficial owner of the payment provides the Treasury Secretary with information to determine whether