Epstein File EFTA01499712: Facebook and Asset (DS10)

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Epstein File EFTA01499712: Facebook and Asset (DS10)

Financial RecordDate unavailableEFTA014997121 keyword hits

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Similar to the previous document, this is a financial record of securities being received on September 25, 2013. The document shows asset transfers of Facebook Inc. stock, GMAC Capital Trust preferred stock, and General Motors stock, with specific transaction details, quantities, and market values processed through Southern Financial LLC.

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🔑 Evidence Keywords

asset Facebook

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Type Quantity Transaction Settle Date Selection Method Description Cost Market Value - Securities Transferred In 9/25 Receipt of Assets FACEBOOK INC-A ASSET

Excerpt 2

17,500.000 847,875.00 SOUTHERN FINANCIAL, LLC AS OF 09/25/13 665,000.00 (ID: 30303M-10-2) 9/25 Receipt of Assets GMAC CAPITAL TRUST I PFD STK 8 1/8% ASSET

Excerpt 3

TRANSFER FROM A/C W91850-0 1,400,000.00 SOUTHERN FINANCIAL LLC AS OF 09/25/13 (ID: 369622-ST-3) 9/25 Receipt of Assets GENERAL MOTORS CO CV PFD B ASSET