Epstein Index›Documents›EFTA01454438
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454438: Asset and Cum (DS10)

Financial RecordDecember 31, 2013EFTA014544381 keyword hits
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This document is a financial record related to General Electric Capital Corporation, showing exchange details, dates, and financial instrument information with specific CUSIP references.

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🔑 Evidence Keywords
cumasset

📋 Key Excerpts3

PersonKeyword
Excerpt 1
NT FULLY 0.97 996,198 0.00 4.45 --- --- 4.45 12/31/2013 EXCHANGED CUSIP FROM 27032 1AB8 8.875% 05/15/19 B/E DTD 05/17/1 CLB GENERAL ELEC CAP CORP NON **CUM**
Excerpt 2
CONFIDENTIAL Deutsche **Asset** Monthly Performance Summary by **Asset** Class & Wealth Management CONFIDENTIAL PURSUANT TO FED. R. CRIM.
Excerpt 3
Total Account performance is shown net of management fees and commissions; **Asset** Class and Security performance is gross.

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Source: U.S. Department of Justice

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