Epstein File EFTA01386701: Holder and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01386701: Holder and Beneficial Owner (DS10)

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This beneficial owner certification form (DS10) defines beneficial ownership status for tax purposes, including U.S. citizens, residents, domestic corporations, and holders of options to acquire interests. The document clarifies that option holders are treated as beneficial owners of underlying interests for tax compliance purposes.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Tax Person" is a **beneficial** **owner** of an Interest that is a citizen or resident of the United States, a U.S. domestic corporation or otherwise subject to

Excerpt 2

In addition, a holder of an option to acquire an Interest will be treated as the **beneficial** **owner** of the underlying Interest.

Excerpt 3

In addition, a **holder** of an option to acquire an Interest will be treated as the beneficial owner of the underlying Interest.