Epstein File EFTA01364871: Holder and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01364871: Holder and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013648711 keyword hits

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This document is a DS10 form addressing beneficial ownership and holder definitions for tax purposes. It establishes that a beneficial owner includes U.S. citizens, residents, domestic corporations, and other U.S.-subject entities. The form clarifies that holders of options to acquire interests are treated as beneficial owners of the underlying interests. The document provides regulatory definitions without identifying specific individuals or entities.

👤 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.