Epstein File EFTA01394421: Backup and Classified (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394421: Backup and Classified (DS10)

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This document is a tax guidance or regulatory document from November 2017 explaining backup withholding requirements under sections 403(b) and 457(g) plans, tax-exempt trust classifications, and entity identification procedures. It contains technical tax information regarding withholding obligations and entity classification but contains no substantive information related to the Epstein case.

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backup classified

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Excerpt 1

11-2017) Page 4 The following chart shows types of payments that may be exempt M-A tax exempt trust under a section 403(b) plan or section 457(g) from **backup**

Excerpt 2

will have 60 days to get a TIN and give it to more established securities markets, as described in Regulations the requester before you are subject to **backup**

Excerpt 3

E-A corporation that is a member of the same expanded affiliated You will be subject to **backup** withholding on all such payments until group as a corporation