Epstein File EFTA01269520: Brennan, Ted Lieu and Lieu (DS10)

Epstein Index›Documents›EFTA01269520

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01269520: Brennan, Ted Lieu and Lieu (DS10)

Financial RecordDate unavailableEFTA012695203 keyword hits

1

views

0

shares

0

reactions

2

persons

21

keywords

15

excerpts

This document appears to be a financial or legal form requesting information about a beneficial owner in a contract arrangement. The excerpt indicates a standard disclosure request for identifying individuals who may have indirect ownership or control through contractual means.

👤 Named in This Document

John Brennan Ted Lieu

🔑 Evidence Keywords

beneficial owner arrangement St Thomas passport virgin appointment professional construction 457 Madison payroll entertainment offshore+9 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Beneficial Owner (If required) Please provide the following information for an individual(s), if any, who, directly or indirectly, through any contract **arrangement**

Excerpt 2

Ownership % NOTE: In **lieu** of a passport number, Non-U.S.

Excerpt 3

Ownership % NOTE: in **lieu** of a passport number, Non-U.S.