Epstein File EFTA01452688: Ashley Moody and Moody (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01452688: Ashley Moody and Moody (DS10)

Financial RecordDate unavailableEFTA014526882 keyword hits

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Financial document listing investment holdings including corporate bonds and notes from ServiceMaster Co., Lloyds TSB Bank PLC, and Southern California Edison Co., with details on security identifiers, interest rates, maturity dates, and Moody's credit ratings. The document shows original cost basis amounts ranging from $1,627,500 to $2,000,000.

👤 Named in This Document

Ashley Moody

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

$18,736.11 $88,750.00 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

$50,115.45 $92,222.22 $200,000.00 LLOYDS TSB BK PLC EURO ISSUE EDIUM Security Identifier: G4S15PP48 TERM NOTES XS0717735822 9.875% 12/16/21 REG DTD 12/16/11 **Moody**

Excerpt 3

Original Cost Basis: $1,627,500.00 SOUTHERN CALIF EDISON CO Security Identifier: 842400FU2 PREF SER E 6.250% 02/01/22 B/E DTD 01/17/12 CALLABLE 02/01/22 **Moody**