Epstein File EFTA00810362: Holder, Large_file_1mb_plus and Memorandum (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00810362: Holder, Large_file_1mb_plus and Memorandum (DS9)

Financial RecordDate unavailableEFTA008103622 keyword hits

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A tax-related document discussing foreign person classifications, withholding requirements, and beneficial ownership status. The document provides guidance on identifying and classifying foreign persons in financial transactions.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner large_file_1mb_plus memorandum solicitation perform professional offshore wire transfer money laundering documentary tuition nominee+5 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Person subject to backup withholding, or a Foreign Person; (iii) whether each Foreign Person is a beneficial owner or intermediary, flow- through entity

Excerpt 2

owner listed in the withholding statement.

Excerpt 3

(d) A Foreign Person who is not described in paragraph (a), (b) or (c) above, and who will be the beneficial owner of an interest in the Fund, should complete