Epstein File EFTA01392148: Holder and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01392148

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392148: Holder and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013921481 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This DS10 form defines beneficial owner status for tax purposes, specifying that U.S. citizens, residents, domestic corporations, and holders of options to acquire interests are treated as beneficial owners of underlying interests.

👤 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.