Epstein File EFTA01470072: MTG, Ashley Moody and Moody (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01470072: MTG, Ashley Moody and Moody (DS10)

Financial RecordDate unavailableEFTA014700722 keyword hits

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Comprehensive financial document detailing corporate bond holdings associated with an individual named Moody, including large positions in Headwaters Inc., ServiceMaster Co., and Lloyds TSB Bank PLC. The document shows unit costs and fixed income valuations in the hundreds of thousands to millions of dollars, with a note about credit ratings and investment suitability disclaimers.

👤 Named in This Document

Marjorie Taylor Greene Ashley Moody

🔑 Evidence Keywords

large_file_1mb_plus Facebook JP Morgan Apollo Global cum

📋 Key Excerpts13

PersonKeyword

Excerpt 1

Unit Cost Fixed Income (continued) Corporate Bonds (continued) HEADWATERS INC GTD SR NT 7.625% 04/01/19 B/E DTD 03/11/11 CALLABLE 04/01/15 @ 103.813 **Moody**

Excerpt 2

400,000.000 600,000.000 1,000,000.000 1,000,000.000 SERVICEMASTER CO SR NT CUSIP FULLY EXCHANGED FROM OLD CUSIP 81760NAL3 8.000% 02/15/20 B/E DTD 02/13/12 **Moody**

Excerpt 3

440,000.000 1,000,000.000 1,440,000.000 1,440,000.000 LLOYDS TSB BK PLC EURO ISSUE MEDIUM TERM NOTES ISIN#XS0717735822 9.875% 12/16/21 REG DTD 12/16/11 **Moody**