Epstein File EFTA01475567: Charles, Warren and Rand Paul (DS10)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01475567: Charles, Warren and Rand Paul (DS10)

Financial RecordDate unavailableEFTA014755679 keyword hits

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Financial document dated 2015 containing structured lending, brokerage, and derivative transaction records associated with individuals named Paul, Budd, and others, with specific amounts and dates listed. The document details various financial instruments and investment positions.

👤 Named in This Document

Charles Warren Rand Paul Ashley Moody Ron Paul Howard Lorber Paul Ben Cline Ted Budd

🔑 Evidence Keywords

Gratitude America Rand

📋 Key Excerpts13

PersonKeyword

Excerpt 1

Structured Lending (Secured) 2500 00000 BPS 100 2500000 **Paul** Morris KCP Black, Leon D. 12/31/2015 75 Brokerage (Commissions) 50000000 BPS 5 25000 **Paul**

Excerpt 2

Letter of Credi t 50000000 BPS 100 500000 **Paul** Morris Deposits Bommer, Scott 9/30/2015 25 Private Wealth Premium Checking 25000000 BPS 40 100000 **Paul** Morris

Excerpt 3

**Paul** Morris CLO 2 Falcon Trail Capital, LLC 6/30/2015 50 Derivatives (Equity - Swap) 5000 000 BPS 200 100000 **Paul** Morris CLO Falcon Trail Capital, LLC