Epstein Index›Documents›EFTA01392011
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392011: Warren and Withheld (DS10)

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This document is a partnership tax guidance document addressing FATCA withholding provisions applicable to Limited Partners and referencing Glenn Warren. The excerpt discusses tax withholding treatment under partnership agreements and advises partners to consult tax advisors regarding 2017 Tax Legislation implications.

👤 Named in This Document
Warren
🔑 Evidence Keywords
withheld

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Any amounts **withheld** pursuant to FATCA that are allocable to a Limited Partner may, in accordance with the Partnership Agreement, be deemed to have been
Excerpt 2
GLDUS144 Glenn **Warren** should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other potential changes in tax laws

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Source: U.S. Department of Justice

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