Epstein File EFTA01118524: Backup, Perjury and Beneficial Owner (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01118524: Backup, Perjury and Beneficial Owner (DS9)

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Tax withholding certification document containing IRS backup withholding exemption language and perjury attestation, identifying the investor as the legal and beneficial owner of a limited partnership interest in Bear Stearns High-Grade Structured Credit. The document is a standard tax compliance form with checkboxes for individual, trust, corporation, or other entity types.

👤 Named in This Document

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🔑 Evidence Keywords

backup perjury beneficial owner Bear Stearns

📋 Key Excerpts8

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

("IRS") that I am subject to **backup** withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am

Excerpt 3

no longer subject to **backup** withholding, and 3.