Epstein File EFTA01465394: Ted Lieu, Lieu and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01465394: Ted Lieu, Lieu and Deutsche Bank (DS10)

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This document outlines trading and account management terms for a client, including provisions for verbal trade confirmations, order aggregation, and authorization of trading activities. It describes the client's obligations and the financial institution's procedures for handling client trades and accounts.

👤 Named in This Document

Ted Lieu

🔑 Evidence Keywords

client Deutsche Bank non-disclosure forced recording backup classified arrangement cash payment

📋 Key Excerpts15

PersonKeyword

Excerpt 1

When **Client** verbally places a trade with a **Client** Advisor, **Client** will be bound to the oral confirmation repeated back to **Client**, unless **Client** objects

Excerpt 2

**Client** authorizes DBSI to aggregate orders for **Client** Account(s) with other orders. **Client** recognizes that in so doing.

Excerpt 3

**Client** understands that any funds **Client** has on deposit with the banks participating in IDP will be EFTA01465412