Epstein File EFTA01409081: Holder, Beneficial Owner and Tuition (DS10)

Epstein Index›Documents›EFTA01409081

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409081: Holder, Beneficial Owner and Tuition (DS10)

Financial RecordDate unavailableEFTA014090811 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

7

excerpts

Another IRS-related document focused on backup withholding procedures. The excerpt explains potential consequences of not returning a Form W-9, including possible backup withholding. The document provides instructions for taxpayers to certify their withholding status and claim exemptions if applicable.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

backup beneficial owner tuition Deutsche Bank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

longer subject to **backup** withholding: and 3.

Excerpt 2

If you do not return Form W-9 to the requester with a TIN, you might be subject to **backup** withholding. See What is **backup** withholding? on page 2.

Excerpt 3

Certify that you are not subject to **backup** withholding, or 3. Claim exemption from **backup** withholding if you are a U.S. exempt payee.