Epstein File EFTA01391194: Holder and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01391194: Holder and Beneficial Owner (DS10)

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This DS10 form excerpt defines beneficial ownership and holder status for tax compliance purposes. It specifies that beneficial owners include U.S. citizens, residents, and domestic corporations, and that option holders are treated as beneficial owners of underlying interests. No specific names, dates, or financial amounts are provided in the excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Tax Person" is a **beneficial** **owner** of an Interest that is a citizen or resident of the United States, a U.S. domestic corporation or otherwise subject to

Excerpt 2

In addition, a holder of an option to acquire an Interest will be treated as the **beneficial** **owner** of the underlying Interest.

Excerpt 3

In addition, a **holder** of an option to acquire an Interest will be treated as the beneficial owner of the underlying Interest.