Epstein File EFTA01453146: Backup and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453146: Backup and Beneficial Owner (DS10)

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This document is an IRS tax compliance certification regarding backup withholding requirements and beneficial owner information disclosure. It confirms that relevant beneficial owners, settlors, beneficiaries, and partners receive necessary tax information annually to fulfill their respective tax obligations.

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🔑 Evidence Keywords

backup beneficial owner client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

HERE: THE INTERNAL REVENUE SERVICE DOES NOT REQUIRE CLIENT'S CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION REQUIRED TO AVOID **BACKUP**

Excerpt 2

confirms that the necessary information (to the best of Client's knowledge and capabilities) is made available no less than annually to the relevant **beneficial**

Excerpt 3

**owner**(s), settlor(s), beneficiary(ies), partner(s), etc. to enable such person(s) to fulfill any respective tax obligations that may arise for such person