🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00314720: Ashley Moody, Moody and Trust Fund (DS9)
Financial RecordDate unavailableEFTA003147203 keyword hits
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Financial record describing common trust fund investment parameters and beneficial ownership.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
(b)
a common trust fund with investments from 1,000 or more accounts, and:
check each box that applies
such common trust fund is not limited principally
Excerpt 2
to accounts of persons who are
otherwise restricted persons, as described in Part C of this Section 8.
such common trust fund is not limited principally
Excerpt 3
Nothing herein constitutes an agreement or statement by
the Fund as to the legality of a Swap or the suitability of a Swap for any
Beneficial Owner.
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