Epstein Index›Documents›EFTA01392376
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392376: Backup and Nominee (DS10)

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Limited partnership tax compliance document outlining requirements for Limited Partners, including provisions for backup withholding certifications to minimize tax withholding and confirmation that partners hold interests as capital assets for their own account rather than as agents or nominees.

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🔑 Evidence Keywords
backupnomineeasset

📋 Key Excerpts2

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Excerpt 1
assumptions that each Limited Partner (i) will provide all appropriate certifications to the Access Fund in a timely fashion to minimize withholding, including **backup**
Excerpt 2
hold its Interests as a capital asset for U.S. federal income tax purposes, and (iii) holds its Interests for its own account and not as an agent or **nominee**

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Source: U.S. Department of Justice

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