Epstein File EFTA01392512: Holder and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392512: Holder and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013925121 keyword hits

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This DS10 form excerpt defines beneficial ownership and holder status for tax purposes. It specifies that beneficial owners include U.S. citizens, residents, domestic corporations, and other U.S.-subject entities, and that holders of options to acquire interests are treated as beneficial owners of underlying interests. No specific names, dates, or financial amounts are provided in the excerpt.

👤 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.