Epstein File EFTA01465437: Ted Lieu, Lieu and Cash Payment (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01465437: Ted Lieu, Lieu and Cash Payment (DS10)

Financial RecordDate unavailableEFTA014654372 keyword hits

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This document contains a client agreement with standard financial terms, including provisions about client authorization, trade confirmations, and cash account management. It outlines client rights and responsibilities, including authorization for order aggregation and cash payment requirements for securities transactions.

👤 Named in This Document

Ted Lieu

🔑 Evidence Keywords

cash payment client asset construction non-disclosure forced recording backup perjury arrangement Deutsche Bank

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Where **Client** is a natural person, **Client** is of legal age; b.

Excerpt 2

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 3

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