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Corpus: 1990-03-17 – 2025-12-01

January 2021

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Results by Dataset2 total

Set 10

3 results for “"Federal Withholding &"”

EFTA01378985Set 10

2021-01-011p

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987w

defined in the accompanying product supplement) of the securities as subject to U.S. federal withholding tax, provided that the Non-U.S. Holder complies with applicable certification requirements. However ... will not be required to pay any additional amounts with respect to U.S. federal withholding taxes. 13 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0076268 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378985.pdf

EFTA01129050Set 9

2016-02-1942p21,118w

paying agent to any Non-U.S. Holder will not be subject to U.S. federal withholding tax, provided that, in the case of interest, • the Non-U.S. Holder does ... notes to such Non-U.S. Holder will be subject to 30 percent U.S. federal withholding tax, unless the Non-U.S. Holder timely provides a properly executed IRS Form

https://www.justice.gov/epstein/files/DataSet%209/EFTA01129050.pdf

EFTA01377774Set 10

2019-01-011p641w

Code and the Treasury regulations promulgated thereunder (collectively, FATCA), a U.S. federal withholding tax of 30% generally will be imposed on certain payments made to a "foreign financial institution ... owners) or meets other exceptions. Under the legislation and administrative guidance, a U.S. federal withholding tax of 30% generally also will be imposed on certain payments made

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377774.pdf