Epstein Index›Documents›EFTA01354487
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01354487: Holder, Backup and Nominee (DS10)

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A Form W-9 or similar tax withholding document containing standard IRS language regarding backup withholding exemptions, FATCA reporting, account holders, nominees, and entity classifications. The document addresses tax compliance requirements for various entity types including corporations, financial institutions, and disregarded entities.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
backupnomineetrust fund

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Enter your individual If you are exempt from **backup** withholding and/or FATCA reporting, name as shown on your 1040/1040A/1040EZ on line 1.
Excerpt 2
Except as provided below, corporations are exempt from **backup** d. Other entities.
Excerpt 3
Corporations are not exempt from **backup** withholding with respect to e. Disregarded entity.

📄 Original Document

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Read the full document (1,028 words)

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Source: U.S. Department of Justice

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