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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376323: Holder (DS10)

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This document contains tax provisions addressing U.S. holders of Subordinated Securities and their treatment under controlled foreign corporation (CFC) rules. It discusses scenarios involving U.S. issuers and U.S. holders but provides no specific names, dates, or financial details in the excerpt.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
controlled

📋 Key Excerpts3

PersonKeyword
Excerpt 1
A **holder** of Subordinated Securities that is a U.S.
Excerpt 2
Similarly, if the Issuer is a CFC of which the U.S. **holder** is a U.S.
Excerpt 3
If the Issuer were treated as a CFC and a U.S. **holder** were treated as a U.S.

📄 Original Document

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Source: U.S. Department of Justice

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