Epstein File EFTA00315691: Holder, Construction and Allowance (DS9)

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Epstein File EFTA00315691: Holder, Construction and Allowance (DS9)

Financial RecordDate unavailableEFTA003156912 keyword hits

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This document is a tax form or tax-related statement from 2012 referencing qualified school construction bonds, credit allowance dates (March 15, June 15, September 15, and December 15), and backup withholding requirements. The document explains backup withholding procedures and references Form W-9 for taxpayer identification number requirements.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

construction allowance backup withheld nominee treat school

📋 Key Excerpts15

PersonKeyword

Excerpt 1

bonds, new clean renewable energy bonds, qualified energy conservation bonds, qualified zone academy bonds, Midwestern tax credit bonds, qualified school **construction**

Excerpt 2

These amounts were treated as paid to you during 2012 on the credit **allowance** dates (March 15, June 15, September 15, and December 15).

Excerpt 3

Shows **backup** withholding. Generally, a payer must **backup** withhold if you did not furnish your taxpayer identification number to the payer.