Epstein File EFTA00198408: Brennan, Ted Lieu and Lieu (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00198408: Brennan, Ted Lieu and Lieu (DS9)

Financial RecordDate unavailableEFTA001984082 keyword hits

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This document is a financial record showing journal entries and cash transactions from January 2002, including cash-in-lieu payments related to corporate spin-offs and reorganizations for companies including FMC Technologies, Adelphia Communications, and others. The total transaction amount shown is approximately $5.88 million.

👤 Named in This Document

John Brennan Ted Lieu

🔑 Evidence Keywords

entertainment withheld Bear Stearns cum Financial Trust Company

📋 Key Excerpts13

PersonKeyword

Excerpt 1

JOURNAL OFFSET FROM BKD P&L 5,880,990.54 01/03/02 JOURNAL CASH 5,880,990.54 MOVE BKD P&L TO BOOKKEEPING 01/07/02 JOURNAL 12/01 CLR: CHG 35.00 01/09/02 CASH-**LIEU**

Excerpt 2

FMC TECHNOLOGIES INC 5.38 CASH IN **LIEU** OF 33040 FMC CORP NEW REC 12/12/01 PAY 12/31/01 SPIN-OFF F/R F006362 01/18/02 CASH-**LIEU** ADELPHIA BUSINESS SOLUTIONS

Excerpt 3

0.02 INC CL A CASH IN **LIEU** OF 10979 ADELPHIA COMMUNICATIONS COR REC 01/08/02 PAY 01/11/02 SPINOFF FROM SEC # A059849 TOTAL $-5,881,025.54 $5,880,995.94