🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01443323: Holder, Solicitation and Large_file_1mb_plus (DS10)
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excerpts
DOJ disclosure document discussing tax implications and beneficial ownership rules.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Tax Person" is a beneficial owner of an Interest that is a citizen
or resident of the United States, a U.S. domestic corporation or
otherwise subject to
Excerpt 2
In addition, a holder of an option to acquire an
Interest will be treated as the beneficial owner of the underlying Interest.
Excerpt 3
The
Investor further represents that
(A) the governing documents of the Investor require that each beneficial
owner of the Investor including,
but not
📄 Original Document
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Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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