Epstein File EFTA01388811: Backup and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388811: Backup and Beneficial Owner (DS10)

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Tax compliance document from the Internal Revenue Service addressing backup withholding requirements and beneficial owner information disclosure. The document confirms that client information regarding beneficial owners, settlors, beneficiaries, and partners is made available annually to enable such persons to fulfill their respective tax obligations.

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🔑 Evidence Keywords

backup beneficial owner client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

HERE of THE INTERNAL REVENUE SERVICE DOES NOT REQUIRE CLIENT'S CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION REQUIRED TO AVOID **BACKUP**

Excerpt 2

confirms that the necessary information (to the best of Client's knowledge and capabilities) is made available no less than annually to the relevant **beneficial**

Excerpt 3

**owner**(s), settior(s), beneficiary(ias), pertner(s), etc. to enable such person(s) to fulfill any respective tax obligations that may arise for such person