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Financial record · Dec. 13, 2019

Tax certification for a family trust, Dec. 2019

A certification under IRC Section 1445 stating a family trust is not a foreign entity, so no withholding tax is required on a property sale.Machine-written summary

EFTA00089304

(Entity)

Section 1445 of the Internal Revenue Code provides that a transferee of U.S. real property interest must withhold tax if the transferor is a foreign entity. To inform the transferee that withholding of tax is not required upon our disposition of a U.S. real property interest, I hereby certify the following.

  1. Richard Yospin Family Trust is not a foreign entity for purposes of U.S. income taxation.

  2. The company Federal Tax ID number is:

TIN#: ( )

Company mailing address is:

Seller to furnish tax

ID # for trust

after closing

I understand that this certification may be disclosed to the Internal Revenue Service by the transferee and that any false statement I have made herein could be punished by fine, imprisonment, or both.

Under penalties of perjury, I declare that I have examined this certification to the best of my knowledge and believe it is true, correct and complete.

Richard Yospin Family Trust

Dated: December 13, 2019

Tax certification for a family trust, Dec. 2019

Financial records

A certification under IRC Section 1445 stating a family trust is not a foreign entity, so no withholding tax is required on a property sale.

DOJ Epstein Files, Data Set 9 · Dec. 13, 2019

EFTA00089304 <CERTIFICATION OF NON-FOREIGN STATUS (Entity) Section 1445 of the Internal Revenue Code provides that a transferee of U.S. real property interest must withhold tax if the transferor is a foreign entity. To inform the transferee that withholding of tax is not required upon our disposition of a U.S. real property interest, I hereby certify the following. 1. Richard Yospin Family Trust is not a foreign entity for purposes of U.S. income taxation. 2. The company Federal Tax ID number is: TIN : ( ) Company mailing address is: Seller to furnish tax ID for trust after closing I understan…