Epstein File EFTA01391820: Holder and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01391820: Holder and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013918201 keyword hits

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This DS10 form addresses beneficial ownership of interests held by US citizens, residents, or domestic corporations, and establishes that holders of options to acquire interests are treated as beneficial owners. The document provides standard definitions of beneficial ownership for tax purposes. No specific names, dates, or financial amounts are provided in the excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Tax Person" is a **beneficial** **owner** of an Interest that is a citizen or resident of the United States, a U.S. domestic corporation or otherwise subject to

Excerpt 2

In addition, a holder of an option to acquire an Interest will be treated as the **beneficial** **owner** of the underlying Interest.

Excerpt 3

In addition, a **holder** of an option to acquire an Interest will be treated as the beneficial owner of the underlying Interest.