Epstein File EFTA01221971: Holder and Involuntary (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01221971: Holder and Involuntary (DS9)

Financial RecordDate unavailableEFTA012219711 keyword hits

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This document is a tax form or financial reporting document containing REMIC (Real Estate Mortgage Investment Conduit) income classifications and box codes. It includes references to residual holder status, excess inclusion income, Section 212 expenses, and involuntary disposition of partnership interests.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

involuntary

📋 Key Excerpts2

PersonKeyword

Excerpt 1

REMIC - residual holder 2 Excess inclusion from REMIC 3 Section 212 expense from REMIC 4 Other * (enter description): 5 Total box 10, code A Code B : **Involuntary**

Excerpt 2

from disposition of interest in a partnership Box 10 : Other income (loss) Code A : Other portfolio income (loss) 1 Income or loss from REMIC - residual **holder**