Epstein File EFTA01478182: Holder, Nominee and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01478182

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01478182: Holder, Nominee and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014781821 keyword hits

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This document discusses non-US beneficial ownership status for tax purposes. It provides guidance on defining a beneficial owner as someone with a tax residence outside the United States. The document appears to be part of a tax compliance or financial reporting process.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner nominee

📋 Key Excerpts10

PersonKeyword

Excerpt 1

You are a non-US Beneficiary or a non-US Beneficial Owner if you are a Beneficiary or Beneficial Owner and have a tax residence outside of the United States

Excerpt 2

Who is a Beneficial Owner?

Excerpt 3

Part 1 Non-US beneficiary/Non-US beneficial owner details Field 1 Non-US Beneficiary/Non-US Beneficial Owner Name EFTA01478185 2 Date of Birth/Date of