Epstein File EFTA01454376: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01454376: Holder (DS10)

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This document contains tax or regulatory guidance regarding distribution penalties, annuity contracts, and treatment of account holders upon death. It specifies conditions under which penalties do not apply and addresses spousal succession rights. No specific individuals, dates, or amounts are identified.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts2

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Excerpt 1

For example, the penalty does not apply if the distribution is made on or after the death of the **holder** (or, if the **holder** is not an individual, the death

Excerpt 2

In such case, no distribution is required and the spouse is treated as the **holder** of the annuity 19 contract.