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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01461506: Ted Lieu, Lieu and Perform (DS10)

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Document containing financial or securities-related language regarding cash payment in lieu of fractional notes, with reference to USD principal amounts and eligibility for exchange of old notes. The excerpt appears to be from a financial instrument or securities document with no case-specific content evident.

👤 Named in This Document
Ted Lieu
🔑 Evidence Keywords
performcash payment

📋 Key Excerpts2

PersonKeyword
Excerpt 1
+ CASH IN **LIEU** OF FRACTIONAL NEW NOTES WILL BE PAID (THOSE NOT MULTIPLES OF USD1,000 PRINCIPAL AMOUNT). + //IF YOU ARE ELIGIBLE AND WISH TO EXCHANGE OLD
Excerpt 2
. +1(212)454-2889 Fax +1(646)257-3131 Mobile +1 (917)327-4107 Email tazia.smith@db.com Passion to **Perform** CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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