Epstein File EFTA01374112: Perjury, Withheld and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01374112

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374112: Perjury, Withheld and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013741122 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

6

excerpts

This document concerns a foreign partner's tax certification using Form W-8BEN or similar form, in which the foreign partner certifies under penalties of perjury their name, address, beneficial ownership status, and foreign person status. The document addresses tax withholding calculations, refund procedures, and the foreign partner's tax liability relative to amounts withheld by a partnership. No specific individual names or transaction amounts are identified in the provided excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

perjury withheld beneficial owner classified

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Form W-8BEN (or other appropriate form) in which the Foreign Partner states the Foreign Partner's name and address and certifies, under penalties of **perjury**

Excerpt 2

Partner would be required to file a Federal income tax return and would pay any additional tax due (if the Foreign Partner's tax liability exceeds the tax **withheld**

Excerpt 3

by the Partnership) or claim a refund (if the tax **withheld** by the Partnership exceeds the Foreign Partner's tax liability).