Epstein File EFTA01377773: Holder, Backup and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01377773: Holder, Backup and Beneficial Owner (DS10)

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This document contains tax-related information about non-U.S. account holders, specifically discussing tax withholding rules for individuals present in the United States for 183 days or more. The text references IRS Form W-8BEN and provides general guidance on dividend taxation for non-U.S. holders.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

backup beneficial owner perjury withheld

📋 Key Excerpts8

PersonKeyword

Excerpt 1

An individual non-U.S. **holder** who is subject to U.S. federal income tax because the non-U.S. **holder** was present in the United States for 183 days or more

Excerpt 2

paid to, and the tax withheld with respect to, each non-U.S. **holder**.

Excerpt 3

Dividends paid to a non-U.S. **holder** generally will be exempt from backup withholding if the non-U.S. **holder** provides a properly executed IRS Form W-8BEN