💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01386901: Eric Holder, Backup and Withheld (DS10)
DS10Date unavailableEFTA013869012 keyword hits
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excerpts
Tax document with certifications made under penalties of perjury by a document holder.
👤 Named in This Document
📋 Key Excerpts13
PersonKeyword
Excerpt 1
Holder provides the applicable
withholding agent with a statement (generally on IRS Form or W-BEN or W-8BEN-E), signed under penalties of perjury,
stating
Excerpt 2
Holder certifies under
penalties of perjury that it is not a U.S. person (generally by providing an IRS Form or W-BEN or W-8BEN-E) or otherwise
establishes
Excerpt 3
**Holder** is not a U.S. person.
📄 Original Document
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