Epstein File EFTA01400592: Ted Lieu, Lieu and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400592: Ted Lieu, Lieu and Client (DS10)

Financial RecordDate unavailableEFTA014005922 keyword hits

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This document is a financial account agreement or disclosure statement explaining tax treatment of dividend payments. It specifies that payments in lieu of dividends are taxed at ordinary income tax rates rather than reduced dividend rates, and requires client acknowledgment and consultation with tax advisers. The document does not directly reference Epstein or case-specific information.

👤 Named in This Document

Ted Lieu

🔑 Evidence Keywords

client asset construction non-disclosure forced backup beneficial owner arrangement cash payment Deutsche Bank

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Payments in **lieu** of dividends are not eligible for the reduced rate of tax for dividends and are taxed at ordinary income tax rates.

Excerpt 2

Accordingly, Client hereby agrees that Client's Account may receive payments in **lieu** of dividends, which unlike actual dividends are taxed at ordinary

Excerpt 3

Client also agrees to consult with Client's tax adviser if Client has any questions relating to payments in **lieu** of dividends. 13. Additional Risks.