Epstein Index›Documents›EFTA01391905
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01391905: Holder, Backup and Nominee (DS10)

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Tax withholding form containing instructions regarding backup withholding exemptions and FATCA reporting requirements. The document defines various entity types including corporations, disregarded entities, nominees, and common trust funds operated by banks under section 584(a) of the Internal Revenue Code.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
backupnomineetrust fund

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Enter your individual If you are exempt from **backup** withholding and/or FATCA reporting, name as shown on your 1040/1040A/1040EZ on line 1.
Excerpt 2
Except as provided below, corporations are exempt from **backup** d. Other entities.
Excerpt 3
Corporations are not exempt from **backup** withholding with respect to e. Disregarded entity.

📄 Original Document

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Source: U.S. Department of Justice

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