Epstein Index›Documents›EFTA01386112
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Epstein File EFTA01386112: School (DS10)

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Document referencing a federal securities enforcement action against Stifel involving the sale of synthetic collateralized debt obligations (CDOs) to five Wisconsin school districts. The judgment required Stifel to distribute $12.5 million in disgorgement and civil penalties to the affected school districts.

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🔑 Evidence Keywords
school

📋 Key Excerpts2

PersonKeyword
Excerpt 1
antifraud provisions of the federal securities laws in connection with the sale of synthetic collateralized debt obligations ("CDOs") to five Wisconsin **school**
Excerpt 2
The Judgment also required Stifel to distribute $12.5 million of the ordered disgorgement and civil penalty to the **school** districts involved in this matter

📄 Original Document

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Source: U.S. Department of Justice

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