Epstein Index›Documents›EFTA00802973
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00802973: Ashley Moody and Moody (DS9)

Financial RecordDate unavailableEFTA008029732 keyword hits
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Document dated March 12, 2019 listing financial offerings with Moody's ratings information. The excerpt references corporate bonds, ticker information, and minimum quantities, appearing to be a financial securities listing.

👤 Named in This Document
Ashley Moody
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Americas 12th Floor +1 212 705-4521 New York, NY 10104 Total Number of Offerings: 1 Tue, 12 Mar 2019 11:48:17 AM EDT MS ID CUSIP Avail Qty Ticker Min Qty **Moody**

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Source: U.S. Department of Justice

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