Epstein File EFTA01449995: Backup, Beneficial Owner and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449995: Backup, Beneficial Owner and US Virgin Islands (DS10)

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This document contains Treasury Regulations concerning backup withholding tax and an agreement with representations regarding beneficial ownership. Party B represents itself as a U.S. person or S-corporation organized under US Virgin Islands law, with provisions addressing beneficial owner status and tax identification requirements.

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🔑 Evidence Keywords

backup beneficial owner US Virgin Islands virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Treasury Regulations concerning information reporting and **backup** withholding tax.

Excerpt 2

purposes of Section 3(f) of this Agreement, Party B makes the following representations: (1) It is a U.S. person, and it is a corporation that is the **beneficial**

Excerpt 3

**owner** of all payments to be made to it under this Agreement, or it is a S-corporation, organized under the laws of US Virgin Islands, and its taxpayer