Epstein Index›Documents›EFTA02664638
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02664638: Stephen Lynch and Lynch (DS11)

CorrespondenceDate unavailableEFTA026646382 keyword hits
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excerpts

Document contains correspondence from Bank of America Merrill Lynch employees, specifically referencing Amanda Ens as Director of Global Equities and another employee in Global Liquidity Investment Solutions. The excerpt discusses money market funds and transaction confirmations under Rule 10b-10(b)(1), with a Bryant Park address listed.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Mooney I =irector I Global Liquidity Investment Solutions Bank of America Merrill **Lynch** = Merrill **Lynch**, Pierce, Fenner & Smith =ncorporated I Bank of
Excerpt 2
money market funds or any other =ransactions designated in Rule 10b-10(b)(1), effected for your account, in lieu of an immediate confirmation, Merrill **Lynch**
Excerpt 3
Regards, Amanda Amanda Ens Director I Global Equities Bank of America Merrill **Lynch** Merrill **Lynch**, Pierce, Fenner & Smith =ncorporated One Bryant Park

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