Epstein File EFTA01269100: Holder, Brennan and Ted Lieu (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01269100: Holder, Brennan and Ted Lieu (DS10)

Financial RecordDate unavailableEFTA012691003 keyword hits

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This document is a brief financial form excerpt focusing on beneficial ownership and contractual arrangements. The text suggests a standard form for identifying individuals who may have direct or indirect ownership or control through contractual arrangements.

👤 Named in This Document

Darren Indyke Eric Holder John Brennan Ted Lieu

🔑 Evidence Keywords

British Virgin Islands beneficial owner arrangement large_file_1mb_plus St Thomas virgin RICO payroll wire transfer backup photograph sealed+4 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 Checklist for Special Partnership Account (For profit and not-for-profit) Together we are one Branch Number 717 Account Number: 7178105695 to client a NNNS-2132-1206 BVI & Additional docu