Epstein File EFTA01382773: Eric Holder, Holder and Backup (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382773: Eric Holder, Holder and Backup (DS10)

Financial RecordDate unavailableEFTA013827732 keyword hits

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Document containing tax withholding provisions regarding non-U.S. holders and backup withholding requirements for dividends. The document references IRS Form W-8 certification requirements and exemption provisions for non-U.S. persons. The document appears to be from a tax or investment prospectus.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

backup perjury withheld beneficial owner

📋 Key Excerpts13

PersonKeyword

Excerpt 1

A non-U.S. **holder** will be subject to backup withholding for dividends paid to such **holder** unless such **holder** certifies, on an applicable IRS Form W-8,

Excerpt 2

under penalty of perjury that it is a non-U.S. **holder** (and the payor does not have actual knowledge or reason to know that such **holder** is a United States

Excerpt 3

person as defined under the Code), or such **holder** otherwise establishes an exemption.