Epstein File EFTA01269637: Brennan, Ted Lieu and Lieu (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01269637: Brennan, Ted Lieu and Lieu (DS10)

Financial RecordDate unavailableEFTA012696372 keyword hits

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This document is identical to EFTA01269520, requesting information about beneficial owners in a contract arrangement. It seems to be a standard legal or financial disclosure form seeking transparency about indirect ownership structures.

👤 Named in This Document

John Brennan Ted Lieu

🔑 Evidence Keywords

beneficial owner arrangement large_file_5mb_plus client St Thomas virgin wire transfer backup perjury photograph classified passport+1 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

1 First Bank Document Checklist for Business Accounts File Together we are one Important note: Please refer to the Account Opening Procedures for specific Account (league, Club, Class, Fund raising, r