⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01260277: MBS, Ashley Moody and Moody (DS9)
DS9March 31, 2005EFTA012602774 keyword hits
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excerpts
Financial document listing various STRIP transactions and sales.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts13
PersonKeyword
Excerpt 1
31282YDP1
SERIES 228 CLASS IO
6.0000 02/01/35
YOU PROVIDED
FANNIEMAE **STRIP**
(MARGIN)
03/21/05
OPEN
0.000
-2,090,000
3136FCBC9
SERIES 346 CLASS PO
11/01
Excerpt 2
/33
YOU SOLD
USTR
4.0000 02/15/15
(REPO)
03/22/05
OPEN
1.990
-28,800,000
-15,120
-30,000,000
912828DM9
YOU SOLD
FREDDIEMAC **STRIP**
(REPO)
03/22/05
04/11/
Excerpt 3
(REPO)
03/30/05 04/15/05
3.050
-4,429,000
-750
-20,000,000
3136FCLD6
SERIES 353 CLASS 10 5.0000 07/01/34
YOU SOLD
FREDDIEMAC **STRIP**
(REPO)
03/30/05 04/
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