Epstein File EFTA01383189: Holder, Backup and Nominee (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383189: Holder, Backup and Nominee (DS10)

Financial RecordDate unavailableEFTA013831891 keyword hits

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This document contains Internal Revenue Service tax withholding and certification requirements related to backup withholding, account holders, and registered nominees. It addresses procedures for taxpayer identification numbers, backup withholding obligations, and the roles of brokers, nominees, and joint account holders in financial transactions. The document appears to be a standard IRS form or guidance marked confidential pursuant to federal criminal rules.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

backup nominee

📋 Key Excerpts4

PersonKeyword

Excerpt 1

You must sign the certification or **backup** withholding will apply.

Excerpt 2

If program payments you are subject to **backup** withholding and you are merely providing your correct TIN to the requester, you must cross out item 2 in

Excerpt 3

A broker or registered **nominee** The broker or **nominee** CONFIDENTIAL - PURSUANT TO FED. R. CRIM.