Epstein Index›Documents›EFTA01354204
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354204: Backup and Nominee (DS10)

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This document pertains to Limited Partner requirements and certifications for the Access Fund, addressing backup withholding minimization and interest holdings. It specifies that interests must be held as capital assets for U.S. federal income tax purposes and not as an agent or nominee.

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backupnomineeasset

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Excerpt 1
assumptions that each Limited Partner (i) will provide all appropriate certifications to the Access Fund in a timely fashion to minimize withholding, including **backup**
Excerpt 2
hold its Interests as a capital asset for U.S. federal income tax purposes, and (iii) holds its Interests for its own account and not as an agent or **nominee**

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