Epstein Index›Documents›EFTA01383713
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383713: Israel and Cash Payment (DS10)

Financial RecordDate unavailableEFTA013837131 keyword hits
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A financial document discussing tax regulations related to potential cash payments for share transactions, with specific reference to Israeli tax withholding provisions.

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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**

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