Epstein File EFTA01380282: Israel and Cash Payment (DS10)

Epstein Index›Documents›EFTA01380282

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380282: Israel and Cash Payment (DS10)

Financial RecordDate unavailableEFTA013802821 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

The document references a financial or tax-related ordinance concerning cash payments, specifically mentioning Israeli tax withholding regulations. The excerpt appears to be part of a broader financial or legal document discussing monetary transactions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

cash payment Israel

📋 Key Excerpts5

PersonKeyword

Excerpt 1

the provisions of the Ordinance and the regulations promulgated thereunder relating to the withholding of Israeli tax, including with respect to the **cash**

Excerpt 2

**payment** (if any) made by me to such beneficial shareholder(s) with respect to Shares in connection with the Offer.

Excerpt 3

hereby declare that: (if correct, mark X in the following boxes) D.1 The trust is NOT and at the date of purchase of its Shares was not a "resident of **Israel**