Epstein Index›Documents›EFTA01392252
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392252: Perjury, Classified and Tuition (DS10)

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This document is a tax certification form (Part II) executed under penalties of perjury containing standard IRS compliance language. It includes provisions regarding LLC classification for FATCA reporting purposes and references to Forms 1098 (mortgage interest), 1098-E (student loan interest), and 1098-T (tuition) reporting requirements to the IRS.

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Excerpt 1
. - Part II Certification Under penalties of **perjury**, I certify that: 1.
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Do not check Exemption from FATCA reporting LLC if the LLC is **classified** as a single-member LLC that is disregarded from the owner unless the owner of
Excerpt 3
file an Form 1098 (home mortgage interest), 1098-E (student loan interest), information return with the IRS must obtain your correct taxpayer 1098-T (**tuition**

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