Epstein File EFTA01393434: Holder and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01393434: Holder and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013934341 keyword hits

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This beneficial owner and holder certification form (DS10) defines the tax treatment of beneficial owners and holders of interests in entities. It specifies that a beneficial owner includes U.S. citizens, residents, domestic corporations, and those subject to U.S. taxation, and that holders of options to acquire interests are treated as beneficial owners of the underlying interests. The document establishes legal definitions for ownership classification purposes.

👤 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.