Epstein File EFTA01416694: Holder, Israel and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01416694: Holder, Israel and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014166941 keyword hits

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This document contains tax and legal compliance information regarding a client's residency status and beneficial ownership requirements. The document discusses withholding tax rates applicable to non-residents of Israel (25% maximum), beneficial owner signature requirements, and conditions related to antitrust clearance and restraints. It also references a client who holds MBLY securities.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Israel beneficial owner restraints client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

It would appear the client is not a resident of **Israel**, and therefore would be subject to the max withholding date of 25%.

Excerpt 2

Part IV: **Beneficial** **owner** must sign. Unclear whether Power or Attorney or Authorized Individual will be recognized 6.

Excerpt 3

. + CONDITIONS: THE OFFER IS CONDITIONED UPON, AMONG OTHER THINGS, THE MINIMUM CONDITION, THE ANTITRUST CLEARANCE CONDITION, THE **RESTRAINTS** CONDITION,