Epstein File EFTA01455048: Ashley Moody and Moody (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455048: Ashley Moody and Moody (DS10)

Financial RecordDate unavailableEFTA014550482 keyword hits

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Financial document detailing corporate bond holdings and income associated with an individual named Moody, including securities from Headwaters Inc., ServiceMaster Co., and Lloyds TSB Bank PLC. The document lists specific interest rates, maturity dates, and valuations ranging from approximately $10,000 to $115,200 for various bond positions.

👤 Named in This Document

Ashley Moody

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Income (continued) Corporate Bonds (continued) HEADW ATERS INC GTD SR NT Security Identifier: 7.625% 04/01/19 B/E DTD 03/11/11 CALLABLE 04/01/15 @ 103.813 **Moody**

Excerpt 2

$18,736.11 $88,750.00 SERVICEM ASTER CO SR NT - CUSIP FULLY Security Identifier: EXCHANGED FROM OLD CUSIP 81760NAL3 8.000% 02/15/20 B/E DTD 02/13/12 **Moody**

Excerpt 3

$10,050.25 $53,120.00 $115,200.00 LLOYDS TSB BK PLC EURO ISSUE EDIUM Security Identifier: TERM NOTES ISIN# XS0717735822 9.875% 12/16/21 REG DTD 12/16/11 **Moody**