Epstein File EFTA01464033: Ted Lieu, Lieu and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01464033: Ted Lieu, Lieu and Asset (DS10)

Financial RecordDate unavailableEFTA014640332 keyword hits

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A client account agreement document containing client certification requirements and representations. It includes standard provisions about information accuracy, client age verification, and cash account trading rules, similar to other financial documents in this set.

👤 Named in This Document

Ted Lieu

🔑 Evidence Keywords

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

📋 Key Excerpts15

PersonKeyword

Excerpt 1

**CLIENT** REPRESENTATIONS **Client** certifies that all of the information provided by **Client** in this Account Agreement is accurate and complete and that each

Excerpt 2

Where **Client** is a natural person, **Client** is of legal age; b.

Excerpt 3

**Client** agrees that in a cash account: (a) **Client** will not sell any Security before it is paid for, (b) **Client** will own each security sold at the time of