Epstein Index›Documents›EFTA01452024
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452024: Memorandum, Withheld and Treat (DS10)

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This document is a confidential private placement memorandum marked as confidential pursuant to Federal Rules of Criminal Procedure. It addresses withholding tax provisions, describing how the fund will withhold and pay over required withholding taxes for investors and distributions.

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🔑 Evidence Keywords
memorandumwithheldtreat

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Confidential Private Placement **Memorandum** 107 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 2
Withholding taxes The Fund will withhold and pay over any withholding taxes required to be **withheld** with respect to any Investor and will treat such withholding
Excerpt 3
Similar provisions would apply in the case of taxes **withheld** from a distribution to the Fund.

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Source: U.S. Department of Justice

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