Epstein File EFTA01288520: Sessions, MTG and Ashley Moody (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01288520: Sessions, MTG and Ashley Moody (DS10)

Financial RecordDate unavailableEFTA012885204 keyword hits

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This financial record contains complex mortgage securitization transaction details, including multiple global mortgage securitization trades and reference to various financial instruments. The document shows transactions involving mortgage securities, with notations of trades, cancellations, and principal returns across different dates in May 2014.

👤 Named in This Document

Marjorie Taylor Greene Jeff Sessions Ashley Moody

🔑 Evidence Keywords

cash payment large_file_10mb_plus Facebook JP Morgan asset classified Citibank treat cum Deutsche Bank

📋 Key Excerpts15

PersonKeyword

Excerpt 1

PRINCIPAL RECORD OF THE SEPARATE ACCOUNT AS REQUIRED BY REGULATION T IS AVAILABLE FOR YOUR COMPENSATION IS GENERALLY IN THE FORM OF A PER OPTION CONTRACT **CASH**

Excerpt 2

**PAYMENT**.

Excerpt 3

7.40 1,044,410.37 USD IMPA34743 04/25/35 B/E DTD 03/03/05 VARIABLE RATE FACTOR 14500819 REM BAL 1450081.90 05/21/14 05/16/14 SOLD GLOBAL **MTG** SECURITIZATION