Epstein File EFTA01422040: MTG and Tokyo (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01422040: MTG and Tokyo (DS10)

Financial RecordDate unavailableEFTA014220401 keyword hits

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Financial account statement dated January 2, 2018 through January 29, 2018 showing investment holdings and transactions. The statement includes positions in Naspers Limited, Nabtesco Corp (Tokyo), and various mortgage-backed securities including Washington Mutual mortgage pass-through certificates with a 6.999% variable rate maturing July 25, 2033. The document shows a stock sale of 30,000 shares of DXJ at $61.39 per share on January 25, 2018.

👤 Named in This Document

Marjorie Taylor Greene

🔑 Evidence Keywords

Tokyo

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NAPRF 0 NASPERS LIMITED LTD ISIN#ZAE000015889 ZAE000015889 0 0 0 0 -2 USD N/A 1/2/2018 FOREIGN CUST ODY FEE N/A N/A -2 1/2/2018 0 NCTKF 0 NABTESCO CORP **TOKYO**

Excerpt 2

48.55 1840416.05 USD 1/25/2018 1/29 /2018 Sell -30000.00000 share (s) of DXJ at 61.388820000 N/A N/A 1840416.05 1/25/2018 0 WAMU3515294 0 WASHINGTON MUT **MTG**

Excerpt 3

SECS CORP 2004-RA2 **MTG** PASSTHRU C TF CL C-B-1 VAR RATE 6.999% 07/25/33 B/E DTD 06/01/04 N/C US939336S201 0 0 0 o 27129.33 USD N/A 1/25/2018 RETURN OF