Epstein Index›Documents›EFTA01493730
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493730: Bear Stearns (DS10)

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Securities trading document dated December 14-17, 2012 detailing fractional share deliveries related to Bear Stearns Asset Backed Securities 2004-AC6 (Class M1 Variable Rate, maturity 11/25/2034). The document records free delivery transactions with minimal fractional share amounts and includes trade dates and client reference numbers.

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🔑 Evidence Keywords
Bear Stearnsassetclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2033 DTD 05/01/2003 DELIVER OFF 0.02 FRACTIONAL SHARES TRADE DATE 12/14/12 FACE VALUE 1.00 CLIENT REF 104269092 (ID: 576434-EY-6) 12/17 Free Delivery **BEAR**
Excerpt 2
**STEARNS** ASSET BACKED SECURITIES 2004-AC6 (0.020) (0.01) CL M1 VAR RT 11/25/2034 DTD 10/29/2004 DELIVER 0.01 OFF FRACTIONAL SHARES TRADE DATE 12/17/12

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Source: U.S. Department of Justice

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