Epstein File EFTA01354358: Holder and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01354358: Holder and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013543581 keyword hits

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This beneficial owner and holder certification form (DS10) defines beneficial owners as U.S. citizens, residents, domestic corporations, or entities subject to U.S. taxation. The document specifies that holders of options to acquire interests are treated as beneficial owners of underlying interests, establishing tax classification standards.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Tax Person" is a **beneficial** **owner** of an Interest that is a citizen or resident of the United States, a U.S. domestic corporation or otherwise subject to

Excerpt 2

In addition, a holder of an option to acquire an Interest will be treated as the **beneficial** **owner** of the underlying Interest.

Excerpt 3

In addition, a **holder** of an option to acquire an Interest will be treated as the beneficial owner of the underlying Interest.