Epstein Index›Documents›EFTA01391175
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01391175: Memorandum, Treat and Withheld (DS10)

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This document outlines withholding tax procedures, detailing how a fund will manage and pay over taxes withheld from investors and distributions, ensuring compliance with tax regulations.

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🔑 Evidence Keywords
withheldmemorandumtreat

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Withholding taxes The Fund will withhold and pay over any withholding taxes required to be **withheld** with respect to any Investor and will treat such withholding
Excerpt 2
Similar provisions would apply in the case of taxes **withheld** from a distribution to the Fund.
Excerpt 3
Confidential Private Placement **Memorandum** 85 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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