Epstein File EFTA01451520: Holder and Backup (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01451520: Holder and Backup (DS10)

Financial RecordDate unavailableEFTA014515201 keyword hits

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This document is a financial or investment agreement containing tax compliance requirements for U.S. holders of interests in an Onshore Feeder Fund. It specifies that holders must submit valid IRS Form W-9 to avoid U.S. withholding tax and backup withholding requirements on U.S. source income.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

backup

📋 Key Excerpts2

PersonKeyword

Excerpt 1

In order to avoid the imposition of U.S. withholding tax on U.S. source income (if any) and any **backup** withholding requirements, each U.S.

Excerpt 2

**Holder** will be required to submit a valid IRS Form W-9 to the Onshore Feeder Fund, which will have to be updated promptly upon learning that any previously