Epstein Index›Documents›EFTA01523162
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01523162: Asset (DS10)

Financial RecordDate unavailableEFTA015231621 keyword hits
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This document is a portfolio or asset holdings statement listing specific securities and non-tradeable assets, including Landmark Securities notes, Ingles Markets Inc. corporate interest, and Seagate Technology HDD notes with associated valuations and dates. The statement reflects holdings as of June 2012 and June 2014 with specific security identifiers and dollar amounts.

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🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
LANDMARK SECURITIES 2,000.000 0.03 60.01 NOTES 7.45% JUL 16 2031 DTD 7/16/99 (ID: 345370-CA-6) 6/12 Corporate Interest INGLES MARKETS INC NON-TRADEABLE **ASSET**
Excerpt 2
(ID: 45799A-JQ-1) 6/14 Foreign Interest SEAGATE TECHNOLOGY HDD H NON TRADEABLE **ASSET** 8,000.000 0.014 110.31 CORP ACTIONS CONTRA SR NOTES 6.80% OCT 1 2016

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Source: U.S. Department of Justice

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