Epstein File EFTA01421569: Holder, Warrant and Perjury (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01421569: Holder, Warrant and Perjury (DS10)

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This document appears to be a tax certification form related to backup withholding, a tax reporting mechanism used by the Internal Revenue Service. The document provides instructions about Form W-9 submission, potential backup withholding consequences, and conditions for claiming exemption as a U.S. exempt payee. It emphasizes the importance of returning the form with a Taxpayer Identification Number (TIN).

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

backup warrant perjury beneficial owner tuition Deutsche Bank submission

📋 Key Excerpts9

PersonKeyword

Excerpt 1

longer subject to **backup** withholding; and 3.

Excerpt 2

If you do not return Form W-9 to the requester with a TIN, you might be subject to **backup** withholding. See What is **backup** withholding? on page 2.

Excerpt 3

Certify that you are not subject to **backup** withholding, or 3. Claim exemption from **backup** withholding if you are a U.S. exempt payee.