Epstein File EFTA01382399: Eric Holder, Perjury and Withheld (DS10)

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Epstein File EFTA01382399: Eric Holder, Perjury and Withheld (DS10)

Financial RecordDate unavailableEFTA013823992 keyword hits

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This document discusses tax withholding and reporting requirements for non-U.S. holders, referencing IRS Form W-8BEN-E and FATCA regulations. The text outlines conditions under which a non-U.S. holder must certify their status to avoid backup withholding on dividends, with specific mention of documentation and exemption processes.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner perjury withheld backup

📋 Key Excerpts9

PersonKeyword

Excerpt 1

owner certifies under penalty of perjury that it is a non-U.S. holder, or such owner otherwise establishes an exemption.

Excerpt 2

owner or an intermediary, which does not provide sufficient documentation, typically on IRS Form W-8BEN-E, evidencing either (x) an exemption from FATCA

Excerpt 3

paid to such **holder** and the tax withheld with respect to such dividends, regardless of whether withholding was required.