Epstein File EFTA01394295: Holder and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01394295: Holder and Beneficial Owner (DS10)

General DocumentDate unavailableEFTA013942951 keyword hits

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This document contains tax-related definitions and legal language regarding beneficial owners and holders of interests, including treatment of U.S. citizens, domestic corporations, and option holders. The excerpt appears to be from regulatory or compliance documentation defining beneficial ownership for tax 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.