Epstein File EFTA01460176: Holder and Eric Holder (DS10)

Epstein Index›Documents›EFTA01460176

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460176: Holder and Eric Holder (DS10)

Financial RecordDate unavailableEFTA014601762 keyword hits

1

views

0

shares

0

reactions

1

persons

0

keywords

3

excerpts

This document seems to be a financial or tax-related form addressing account holder identification and tax residency requirements. It provides instructions for completing a declaration, specifically noting requirements for entity account holders with tax residency outside the United States.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

This should be the full name of the entity or organization that is the account **holder**, including any particular designation or wording necessary to identify

Excerpt 2

Part 2 Declaration and signature If the Entity Account **Holder** is tax resident in any location other than the United States, Part 2 must be completed and

Excerpt 3

Part 2 does not need to be completed or signed for an Entity Account **Holder** whose sole tax residency is the United States.