Epstein Index›Documents›EFTA01394813
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01394813: Holder, Backup and Trust Fund (DS10)

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Tax withholding form addressing backup withholding exemptions, FATCA reporting, and account holder requirements. The document defines exempt and non-exempt entities, including corporations, disregarded entities, and LLCs, with specific provisions for joint account holders who are U.S. persons.

👤 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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