Epstein File EFTA01390417: Client, Backup and Perjury (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390417: Client, Backup and Perjury (DS10)

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This document is a client certification form from DBSI regarding tax withholding and foreign status compliance. The form requires clients to certify their U.S. person status, provide IRS Form W-8 for foreign status verification, and confirm backup withholding exemption status. The document contains standard tax compliance language and client notification requirements.

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🔑 Evidence Keywords

client backup perjury

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PersonKeyword

Excerpt 1

Please check the box next to the applicable item below, **Client** certifies that **Client** will notify DBSI in writing Immediately If the representation certified

Excerpt 2

For example: **Client** is not a U.S. person (Including a U.S. resident allen).

Excerpt 3

**Client** agrees to provide DBSI with this application the applicable Internal Revenue Service (RS) Form W-8 to certify the client's foreign status.