Epstein Index›Documents›EFTA01288997
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01288997: MTG, Sessions and Ashley Moody (DS10)

Financial RecordDate unavailableEFTA012889972 keyword hits
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A brief document referencing compensation in the form of a per-option contract cash payment. No specific details about the amount or parties involved are provided in the excerpt.

👤 Named in This Document
Marjorie Taylor GreeneJeff SessionsAshley Moody
🔑 Evidence Keywords
cash paymentFacebookApollo Globalgood timeassetwithheldclassifiedarrangementcumDeutsche Bankclient

📋 Key Excerpts15

PersonKeyword
Excerpt 1
THE PERMANENT COMPENSATION IS GENERALLY IN THE FORM OF A PER OPTION CONTRACT **CASH** **PAYMENT**.
Excerpt 2
$2,676.42 $30,345.10 $66,207.50 FRONTIER COM M UNICATIONS CORP Security Identifier: 35906AAH1 SR NT 8.500% 04/15/20 B/E DTD 04/12/10 1ST CPN DTE 10/15/10 **Moody**
Excerpt 3
Basis: $3,171,006.00 LLOYDS TSB BK PLC EURO ISSUE EDIUM Security Identifier: G4S15PP48 TERM NOTES ISIN# XS0717735822 9.875% 12/16/21 REG DTD 12/16/11 **Moody**

📄 Original Document

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Source: U.S. Department of Justice

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