Epstein File EFTA01584019: Backup, Perjury and Classified (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584019: Backup, Perjury and Classified (DS10)

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A tax form or certification document containing language regarding backup withholding exemptions and tax classification of entities as associations taxable as corporations. The document includes certification language under penalties of perjury regarding tax status and withholding exemptions.

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🔑 Evidence Keywords

backup perjury classified

📋 Key Excerpts5

PersonKeyword

Excerpt 1

AND (2) THAT I AM NOT SUBJECT 10 BACK-UP WITHHOLDING BECAUSE: (A) I AM EXEMPT FROM **BACKUP** WITHHOLDING.

Excerpt 2

MEMBERS HAVE CHOSEN TO BE CLASSIFIED AS AN ASSOCIATION TAXABLE AS A CORPORATION YOU MUST CHECK THE BOX TO THE LEFT OF THE WORD EXEMPT TO BE EXEMPT FROM **BACKUP**

Excerpt 3

RESIDENT ALIENS UNDER PENALTIES OF **PERJURY** I CERTIFY, AS THE ACCOUNTHOLDER SIGNING BELOW.