Epstein Index›Documents›EFTA01364834
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364834: Memorandum, Treat and Withheld (DS10)

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The document discusses withholding tax procedures for a financial fund, detailing the fund's obligations to withhold and pay over taxes related to investor distributions. It describes the standard tax withholding processes for financial transactions.

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🔑 Evidence Keywords
withheldmemorandumtreat

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Withholding taxes The Fund will withhold and pay over any withholding taxes required to be **withheld** with respect to any Investor and will treat such withholding
Excerpt 2
Similar provisions would apply in the case of taxes **withheld** from a distribution to the Fund.
Excerpt 3
Confidential Private Placement **Memorandum** 85 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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