Epstein File EFTA01366735: Holder, Perjury and Eric Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366735: Holder, Perjury and Eric Holder (DS10)

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A tax-related document discussing dividend withholding and tax treatment for non-U.S. holders, including provisions about branch profits tax and potential refunds for over-withholding.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

perjury withheld

📋 Key Excerpts4

PersonKeyword

Excerpt 1

However, dividends that are effectively connected with the conduct of a trade or business within the United States by a non-U **holder** generally will not

Excerpt 2

were a United States person as defined under the Code A corporate non-U.S **holder** may be subject to an additional "branch profits tax" at a rate of 30%

Excerpt 3

If there is any over-withholding on distributions made to a non-U. **holder**, such non-U.S **holder** may obtain a refund of the over- withheld amount by timely