Epstein File EFTA01361662: Ashley Moody and Moody (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361662: Ashley Moody and Moody (DS10)

Financial RecordDate unavailableEFTA013616622 keyword hits

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Financial document listing corporate bond holdings associated with an individual named Moody, including securities from ServiceMaster Co., Lloyds TSB Bank PLC, and JPM Organ Chase & Co. with various maturity dates ranging from 2020 to 2049 and holdings valued between $43,520 and $300,000. The document appears to be a portfolio or investment statement detailing fixed income securities.

👤 Named in This Document

Ashley Moody

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Bonds (continued) SERVICEM ASTER CO SR NT- CUSIP FULLY Security Identifier: 81760NAN9 EXCHANGED FROM OLD CUSIP 81760NAL3 8.000% 02/15/20 B/E DTD 02/13/12 **Moody**

Excerpt 2

$43,520.00 $115,200.00 LLOYDS TSB BK PLC EURO ISSUE M EDIUM Security Identifier: G4S15PP48 TERM NOTES ISIN# XS0717735822 9.875% 12/16/21 REG DTD 12/16/11 **Moody**

Excerpt 3

$300,000.00 JPM ORGAN CHASE & CO DEP SHS REPSTG Security Identifier: 46625HHA1 1/10TH PFD SER 1 FIXED TO FLTG RT BD 7.900% 04/29/49 B/E DTD 04/23/08 **Moody**