Epstein File EFTA01378059: Holder, Backup and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378059: Holder, Backup and Withheld (DS10)

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This document contains tax-related information regarding non-U.S. account holders and their tax obligations. It discusses tax withholding rules for non-U.S. holders, specifically addressing dividend payments and the requirements for exemption from backup withholding using IRS Form W-8BEN.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

backup withheld documentary

📋 Key Excerpts9

PersonKeyword

Excerpt 1

An individual non-U.S. **holder** who is subject to U.S. federal 150 Table of Contents income tax because the non-U.S. **holder** was present in the United States

Excerpt 2

paid to, and the tax withheld with respect to, each non-U.S. **holder**.

Excerpt 3

Dividends paid to a non-U.S. **holder** generally will be exempt from backup withholding if the non-U.S. **holder** provides a properly executed IRS Form W-8BEN