Epstein Index›Documents›EFTA01392253
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392253: Holder, Backup and Trust Fund (DS10)

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Tax form or financial document containing information about backup withholding, FATCA reporting requirements, trust funds, and account holder identification procedures. The document references IRS Form W-9 and discusses exemptions from backup withholding for various entity types including corporations and investment company common trust funds.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
backuptrust fund

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Enter your individual If you are exempt from **backup** withholding and/or FATCA reporting, name as shown on your 1040/1040A/1040EZ on line 1.
Excerpt 2
Except as provided below, corporations are exempt from **backup** d. Other entities.
Excerpt 3
Corporations are not exempt from **backup** withholding with respect to e. Disregarded entity.

📄 Original Document

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Source: U.S. Department of Justice

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