Epstein File EFTA01451889: Holder and Backup (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01451889: Holder and Backup (DS10)

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This document is a tax compliance notice requiring U.S. equity holders to submit valid IRS Form W-9 to an Onshore Feeder Fund to avoid backup withholding on U.S. source income. The excerpt addresses standard tax withholding procedures and form submission requirements with no case-specific details.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

backup submission

📋 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