Epstein Index›Documents›EFTA01273244
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01273244: Backup (DS10)

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This document is a tax form certification related to backup withholding, where the individual is declaring their taxpayer identification status and exemption from backup withholding. The excerpt includes instructions for completing the form, specifically noting how to indicate whether one is subject to or exempt from backup withholding based on IRS notifications.

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PersonKeyword
Excerpt 1
) the number shown on this form ismy correct taxpayer identification number (or am waiting for a number to be issued to me), and 2) aminot subject to **backup**
Excerpt 2
withholding because: (a) am.exempt from **backup** thholding, or (b) have not been notified by the Internal Revenue Service (IRS), that am/subject to **backup**
Excerpt 3
in the actions) Certification Instruction: Youtmust cross out item (2) above if you have beeninotified by the IRS) that you are currently-subject to **backup**

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