Epstein Index›Documents›EFTA02299171
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02299171: Perjury and Backup (DS11)

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A tax certification document addressing backup withholding status, with detailed instructions about claiming exemption from backup withholding. The document provides guidance for individuals regarding their tax reporting responsibilities and potential withholding requirements.

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PersonKeyword
Excerpt 1
I am not subject to **backup** withholding because 1%) I am exempt from **backup** withholding. or b) I have not been notified by the Informal Revenue Service
Excerpt 2
MRS: the em to **backup** withholding - I - of 4 10Are 1c report of interest or dividends, OF (e) the IRS " notified me that I $ no longer subject to because
Excerpt 3
Claim " emption from **Backup** withholding If you are . 5 exampl partner in . perthership conducting 4. trade or business in the United payes M applicable

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