Epstein File EFTA01459494: Ashley Moody and Moody (DS10)

Epstein Index›Documents›EFTA01459494

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01459494: Ashley Moody and Moody (DS10)

General DocumentDate unavailableEFTA014594942 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

2

excerpts

This document contains business records from 2015 showing client information, including entries for Paul Morris, Moody, and Erik V, with dates, company names, and business categories such as New Product, New Client, Fixed Income, and Banking. The records appear to be from Q1-2015.

👤 Named in This Document

Ashley Moody

🔑 Evidence Keywords

client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

2015 133 9/21/2015 Paul Morris Meister Company LLC Hattrick Sports Group New Product New Client 12/31/2015 Inactive o Q1-2015 108 10/16/2015 Paul Morris **Moody**

Excerpt 2

, Erik V Fixed Income New Product New Client 12/31/2015 Prospecting 10 Q1-2015 182 8/3/2015 Paul Morris **Moody**, Erik V Banking New Product New Client 12