Epstein Index›Documents›EFTA01281964
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281964: Backup (DS10)

Financial RecordDate unavailableEFTA012819641 keyword hits
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This document is a tax certification form containing standard IRS language regarding backup withholding exemptions and taxpayer identification numbers. It includes references to interest, dividends, and IRS notifications regarding backup withholding status. The document appears to be a routine tax compliance form with no specific individuals or financial amounts identified.

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PersonKeyword
Excerpt 1
that 1 The number shuwn 0% this form in my orrect taspayer -dentification-number Inf I am waiting for . number 'D be issued to met 2 I am not subject to **backup**
Excerpt 2
withholding because (a) am exempt from **backup** witholding. or 1b) I have not been notified by the Internal Revenue Service that am subject to **backup** withholding
Excerpt 3
as a result of - failure to report all Interest or dividends or ICI the IRS has notified me that am no longer subject to **backup** withholding 2 am 3 US

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