Epstein Index›Documents›EFTA01289724
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01289724: Holder, Ashley Moody and Moody (DS10)

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Another document discussing compensation, mentioning a general account and a special memorandum account maintained through a cash payment structure. No specific financial details are included in the excerpt.

👤 Named in This Document
Eric HolderAshley Moody
🔑 Evidence Keywords
cash paymentApollo Globalassetclassifiedcummemorandum

📋 Key Excerpts10

PersonKeyword
Excerpt 1
COMPENSATION IS GENERALLY IN THE FORM OF A PER OPTION CONTRACT YOUR GENERAL ACCOUNT AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER **CASH** **PAYMENT**
Excerpt 2
Basis: $2,992,564.97 GENERAL ELEC CO GTD FXD-TO-FLTG RT Security Identifier: 369604BM 4 NON-CUM ULATIVE PERPETUAL PREFERRED 4.00% 12/03/65 REG DTD 12/03/ **Moody**
Excerpt 3
1,718.7300 859,365.00 175,854.62 Total Covered 1,000.000 1,395,441.18 1,718,730.00 323,288.82 Total 1,000.000 $1,395,441.18 $1,718,730.00 $323,288.82 $0.00 **APOLLO**

📄 Original Document

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Read the full document (16,760 words)

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Source: U.S. Department of Justice

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