Epstein File EFTA01431833: Holder, Warrant and Backup (DS10)

Epstein Index›Documents›EFTA01431833

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431833: Holder, Warrant and Backup (DS10)

General DocumentDate unavailableEFTA014318332 keyword hits

0

views

0

shares

0

reactions

1

persons

10

keywords

14

excerpts

This is a Form W-9 or similar tax identification document requiring certification under penalties of perjury that information provided is accurate. The document addresses backup withholding requirements, tax identification number (TIN) matching, and IRS compliance procedures. The excerpts establish applicant representations regarding accuracy of information and tax withholding exemption status.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

warrant backup perjury money laundering beneficial owner tuition arrangement Deutsche Bank Gratitude America asset

📋 Key Excerpts14

PersonKeyword

Excerpt 1

You represent and **warrant** that all of the information provided by you on this Application is accurate.

Excerpt 2

The TIN provided must match the name given on line 1 to avoid **backup** withholding.

Excerpt 3

withholding because: (a) I am exempt from **backup** withholding, or I have not been notified by the Internal Revenue Sen/ice (IRS) that I am subject to **backup**