Epstein File EFTA01381326: Holder, Backup and Perjury (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01381326: Holder, Backup and Perjury (DS10)

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This document contains tax-related text discussing the status of a 'Holder' within the United States tax system. It references income tax treaties, United States permanent establishment, and tax definitions related to a non-U.S. holder's tax obligations.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

backup perjury withheld

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Holder** within the United States (and, if required by an applicable income tax treaty, are attributable to a United States permanent establishment) are

Excerpt 2

**Holder** were a United States person as defined under the Code.

Excerpt 3

**Holder**); the non-U.S.