Epstein File EFTA01384429: Gratitude America, Backup and Perjury (DS10)

Epstein Index›Documents›EFTA01384429

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384429: Gratitude America, Backup and Perjury (DS10)

Financial RecordDate unavailableEFTA013844292 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

7

excerpts

IRS Form W-9 for 'Gratitude America, Ltd' with Employer Identification Number 66-0789697. The document addresses backup withholding certification and includes certification under penalties of perjury regarding tax classification and TIN matching requirements.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Gratitude America backup perjury tuition arrangement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**Gratitude** **America**, Ltd 2 Business name/disregarded entity name, if different from above 3 Check appropriate box for federal tax classification of the person

Excerpt 2

The TIN provided must match the name given on line 1 to avoid Social security number **backup** withholding.

Excerpt 3

I am not subject to **backup** withholding because: (a) I am exempt from **backup** withholding, or (b) I have not been notified by the Internal Revenue Service