Epstein Index›Documents›EFTA01432560
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432560: Withheld, Beneficial Owner and Restraints (DS10)

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This document discusses tax withholding procedures for investment holders, including instructions to complete Tax Declaration forms to avoid tax withholding, pricing information with potential 25% withholding, and procedures for claiming back withheld funds from Israeli tax authorities. It also addresses beneficial owner identification requirements and references conditions including antitrust clearance and restraints conditions related to an offer or transaction.

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🔑 Evidence Keywords
withheldbeneficial ownerrestraints

📋 Key Excerpts5

PersonKeyword
Excerpt 1
We need to reach out to the holders and communicate to them to FULLY complete the Tax Declaration form so they don't get tax **withheld**.
Excerpt 2
Not sure what the price will be at, but it will likely be close to $63.54 LESS UP TO 25% **WITHHELD**. 3.
Excerpt 3
Once the tax is **withheld**, holders must approach the Israeli tax authorities privately to try and claim back any funds **withheld**.

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Source: U.S. Department of Justice

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