Epstein File EFTA01444887: Ted Lieu, Lieu and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01444887: Ted Lieu, Lieu and Client (DS10)

Financial RecordDate unavailableEFTA014448872 keyword hits

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Financial document outlining client account terms regarding payments in lieu of dividends. The document specifies that such payments are taxed at ordinary income rates, clarifies that DBSI and Pershing are not responsible for additional taxes incurred by the client, and recommends clients consult with tax advisers regarding these payment arrangements.

👤 Named in This Document

Ted Lieu

🔑 Evidence Keywords

client construction forced recording backup perjury classified arrangement cash payment

📋 Key Excerpts15

PersonKeyword

Excerpt 1

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

Excerpt 2

agrees that neither DBSI nor Pershing shall be responsible to Client for any additional taxes or other costs Client incurs for receipt of such payments in **lieu**

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.