Epstein File EFTA01386203: Perjury, Withheld and Classified (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386203: Perjury, Withheld and Classified (DS10)

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This document references Form W-8BEN certification made under penalties of perjury by a Foreign Partner regarding name, address, and tax liability. It discusses federal income tax return filing requirements, tax withheld by a Partnership and Master Fund, and states that the Partnership and Master Fund do not presently intend to acquire securities classified as United States real property interests.

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🔑 Evidence Keywords

perjury withheld classified

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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).