Epstein Index›Documents›EFTA00124206
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00124206: Charles, MTG and Comer (DS9)

Financial RecordDate unavailableEFTA001242063 keyword hits
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Another standard tax document related to backup withholding, focusing on an individual's certification of their status regarding IRS reporting requirements. The document discusses exemptions from backup withholding and potential notifications from the Internal Revenue Service about tax reporting obligations.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
withholding, or (m) have not been notified by the Internal Revenue Service (RS) that are subject to **backup** withholding " . result of failure to report
Excerpt 2
withholding or (b) have not been notified by the Internal Revenue Service (RS) that am subject to **backup** withholding as a result of failure to report
Excerpt 3
all interest of dividends or (c) the IRS has notified me that am no longer subject to **backup** withholding and (3) am .

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