Epstein File EFTA01390330: Holder, Nominee and Trust Fund (DS10)

Epstein Index›Documents›EFTA01390330

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01390330: Holder, Nominee and Trust Fund (DS10)

General DocumentDate unavailableEFTA013903301 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

This document appears to be an excerpt from IRS Form W-9 or related tax documentation defining various financial entities and account holders. It defines a nominee as a middleman in the investment community, references common trust funds operated by banks, and addresses requirements for U.S. persons holding joint accounts with financial institutions.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

nominee trust fund

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1940 10-A common trust fund operated by a bank under section 584(a) 11 A financial institution 12- A middleman known in the investment community as a **nominee**

Excerpt 2

An entity registered at all times during the tax year under the Investment Company Act of 1940 10-A common **trust** **fund** operated by a bank under section

Excerpt 3

If you are providing Form W-9 to an FFI to document or a joint account, each **holder** of the account that is a U.S. person must LLC that is disregarded as