Epstein File EFTA01428002: Israel and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428002: Israel and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014280021 keyword hits

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This document discusses tax withholding requirements and beneficial owner designation procedures related to Southern Financial (SFLLC), a non-resident entity of Israel. It addresses Part IV requirements for beneficial owner signatures and questions regarding the recognition of Power of Attorney or Authorized Individual designations.

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Israel beneficial owner

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Excerpt 1

Should you choose not to take action: Given Southern Financial (SFLLC) is not a resident of **Israel**, it therefore seems to be subject to the max withholding

Excerpt 2

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