Epstein File EFTA01430506: Israel and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01430506: Israel and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014305061 keyword hits

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This document contains tax or financial compliance information regarding Southern Financial (SFLLC) and its non-resident status in Israel, discussing withholding tax implications. Part IV addresses beneficial owner signature requirements and raises questions about whether Power of Attorney or Authorized Individual signatures will be recognized. The document appears to be a tax or regulatory compliance form.

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🔑 Evidence Keywords

Israel beneficial owner

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PersonKeyword

Excerpt 1

Should you choose not to take action: Given Southern Financial (SFLLC) is not a resident of **Israel**, it therefore seems to be subject to the max withholding

Excerpt 2

Part IV: **Beneficial** **owner** must sign. Unclear whether Power or Attorney or Authorized Individual will be recognized 6.