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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521209: Ted Lieu and Lieu (DS10)

Financial RecordDate unavailableEFTA015212092 keyword hits
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This document is a financial record showing investment holdings and transactions, including cash in lieu of fractional shares from dividend payments for Rio Tinto PLC and other securities. It contains ISIN, SEDOL, and CUSIP identifiers and reflects portfolio activity dated in March and April.

👤 Named in This Document
Ted Lieu
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
GB00B1JQDM80 SEDOL B1JQDM8 (30,000.000) 1.557 46,709.98 (48,127.99) (1,418.01) L 3/23 High Cost (ID: G58512-91-7) 0.983 29,391.21 (29,746.28) 4/18 Cash In **Lieu**
Excerpt 2
RIO TINTO PLC ISIN GB0007188757 SEDOL 0718875 1.28 1.28 L 4/18 CASH IN **LIEU** OF FRACTIONAL SHARES DUE TO OPTIONAL DIVIDEND FOR RIO TINTO PLC, CUSIP: 766994909

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Source: U.S. Department of Justice

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