Epstein Index›Documents›EFTA01388758
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388758: Gratitude America, Backup and Perjury (DS10)

Financial RecordDate unavailableEFTA013887582 keyword hits
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This document is a federal tax form for Gratitude America, Ltd, a disregarded entity, containing certification language regarding backup withholding and perjury statements required by the Internal Revenue Service for tax compliance purposes.

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📋 Key Excerpts7

PersonKeyword
Excerpt 1
**Gratitude** **America**, Ltd 2 Business name/disregarded entity name, if different from above a Check appropriate box for federal tax classification of the person
Excerpt 2
The TIN provided must match the name given on line 1 to avoid Social security number **backup** withholding.
Excerpt 3
I am not subject to **backup** withholding because: (a) I am exempt from **backup** withholding, or (b) I have not been notified by the Internal Revenue Service

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