Epstein File EFTA01104638: Holder, Tax Evasion and Offshore (DS9)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01104638: Holder, Tax Evasion and Offshore (DS9)

Financial RecordDate unavailableEFTA011046382 keyword hits

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This document discusses legislation related to tax evasion and beneficial ownership, highlighting international efforts to combat offshore tax evasion. It references prosecution of banks facilitating tax evasion and describes requirements for identifying and reporting beneficial owners. The document suggests increased scrutiny of international financial transactions and ownership structures.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner tax evasion offshore money laundering documentary structuring

📋 Key Excerpts15

PersonKeyword

Excerpt 1

owner) satisfies the foregoing requirements: The NFFE (or beneficial owner) provides the withholding agent either: (a) with a certification that the NFFE

Excerpt 2

A beneficial owner may obtain a refund with appropriate documentary support.

Excerpt 3

owner of the payment must provide the IRS with such information as the IRS may require to determine whether such beneficial owner is a US Owned Foreign