Epstein File EFTA01410485: Ashley Moody, Moody and Treat (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01410485: Ashley Moody, Moody and Treat (DS10)

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This document is a detailed investment portfolio statement showing corporate bond holdings representing 11% of a portfolio, with specific security identifiers, coupon rates, maturity dates, and Moody's credit ratings. Holdings include IPAYMENT INC GTD SR NT bonds, JPMorgan Chase preferred shares, and Bank of America perpetual bonds with various maturity dates and callable features. The document appears to be a portfolio holdings report with no apparent connection to criminal activity.

👤 Named in This Document

Ashley Moody

🔑 Evidence Keywords

treat

📋 Key Excerpts4

PersonKeyword

Excerpt 1

11.00% of Portfolio (In Maturity Date Sequence) Corporate Bonds IPAYMENT INC GTD SR NT 10.250% 05/15/18 B/E DTD 11/15/11 CALLABLE 07/01/15 @ 105.125 **Moody**

Excerpt 2

Rating CCC 10/02/12 *,12,13 500,000.000 93.3790 JPMORGAN CHASE & CO DEP SHS REPSTG 1/10TH PFD SER 1 FIXED TO FLTG RT BD 7.900% 04/29/49 B/E DTD 04/23/08 **Moody**

Excerpt 3

(continued) Corporate Bonds (continued) BANK AMER CORP PERP NON COMULATIVE DEP SHS FIXED TO FLOAT 8.125% 04/30/58 B/E DTD 04/30/08 CALLABLE 05/15/18 **Moody**