Epstein File EFTA01280219: Holder, Backup and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01280219: Holder, Backup and Withheld (DS10)

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This document contains tax-related information discussing ownership records and reporting requirements. The text references broker and nominee account ownership, specifically addressing how ownership information is reported and verified according to Internal Revenue Code Section 6031(c). The document appears to be related to financial record-keeping and tax reporting procedures.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

involuntary nominee backup withheld

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Code Deductions allocated and apportioned at partnership lovel to foreign source A Other portfolio Income (cse) See the Partner's Instructions income B **Involuntary**

Excerpt 2

Ownership information for street name owners (who held units in a brokerage **nominee** account) was provided from your broker's or nominee's records, if the

Excerpt 3

broker or **nominee** provided the information in accordance with Internal Revenue Code Section 6031(c).