Epstein File EFTA01450112: Southern Trust, Backup and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450112: Southern Trust, Backup and Beneficial Owner (DS10)

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This document contains trust agreement provisions regarding Southern Trust Company Inc., specifying its status as a beneficial owner of payments under an agreement and its eligibility for business profits provisions. The document addresses tax withholding requirements and the entity's organizational structure under applicable U.S. Treasury Regulations. It clarifies whether the trust company qualifies as a U.S. or foreign person for tax purposes.

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🔑 Evidence Keywords

beneficial owner Southern Trust backup

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PersonKeyword

Excerpt 1

**Trust** Company Inc.): [It is @ U.S person, and it is @ corporation that is the beneficial owner of all payments to be made to it under this Agreement,

Excerpt 2

**Trust** Company Inc.: SEE NOTE ABOVE It is (A) a "foreign person" within the meaning of the applicable U.S.

Excerpt 3

**Trust** Company Inc. (2) It is fully eligible for the benefits of the "Business Profits" or "Industrial and Commercial Profits" provision, as the case may