Epstein Index›Documents›EFTA00197097
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00197097: MTG and Bear Stearns (DS9)

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Financial settlement and transaction records from Bear Stearns & Co. Inc. dated 2004 and January 2004, documenting purchases and sales of mortgage-backed securities including Federal Home Loan Mortgage and Government National Mortgage instruments. The records show specific transaction details with quantities, prices, and settlement amounts totaling millions of dollars.

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🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
BEAR **Bear**, **Stearns** & Co. Inc.
Excerpt 2
2004 SETTLEMENT TRADE DATE DATE TRANSACTION DESCRIPTION SYMBOL/CUSIP QUANTITY PRICE DEBIT AMOUNT CREDIT AMOUNT 08/12/04 08/10/04 BOUGHT FEDL HOME LOAN **MTG**
Excerpt 3
13,222,091 82.43750 10,899,961.68 SERIES 218 CL PO DUE 02/01/2032 REF # BS 08/12/04 DELIVERED FEDL HOME LOAN **MTG** -13,222,091 10,899,961.68 SERIES 218

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