Epstein File EFTA01392883: Client and Backup (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392883: Client and Backup (DS10)

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This document is a client certification form from DBSI regarding tax withholding and IRS compliance. The form certifies that the client is not a U.S. person and requires submission of IRS Form W-8 to establish foreign status. It addresses backup withholding requirements and tax identification number (TIN) matching procedures.

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🔑 Evidence Keywords

client backup submission

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PersonKeyword

Excerpt 1

**Client** certifies that **Client** will notify DBSI in writing immediately if the representation certified to below ceases to be true and correct. 1. U.S.

Excerpt 2

For example: **Client** is not a U.S. person (including a U.S. resident alien).

Excerpt 3

**Client** agrees to provide DBSI with this application the applicable Internal Revenue Service (IRS) Form W-8 to certify the client's foreign status.