Epstein Secrets

he State of Michigan, Oakland County, and to the process, jurisdiction and venue 27 EFTA00558567 of the United States District Court of Michigan, Eastern District of Michigan for purposes of suit, action or other proceedings arising out of or relating to this Agreement. Without limiting the generality of the

ration and having a combined capital and surplus of not less than $100,000,000, commercial paper having a Moody's rating of Prime-1 or Prime-2 or a Standard & Poor's rating of A-1 or A-2, or-securities of public investment companies registered with the Securities and Exchange Commission, with assets in excess of

he State of Michigan, Oakland County, and to the process, jurisdiction and venue 27 EFTA00558676 of the United States District Court of Michigan, Eastern District of Michigan for purposes of suit, action or other proceedings arising out of or relating to this Agreement. Without limiting the generality of the

ration and having a combined capital and surplus of not less than $100,000,000, commercial paper having a Moody's rating of Prime-1 or Prime-2 or a Standard & Poor's rating of A-1 or A-2, or-securities of public investment companies registered with the Securities and Exchange Commission, with assets in excess of

se 1:08-cv-02793-RWS Document 102 Filed 02/27/09 Page 85 of 347 300. In June of 2008 the Department of Justice, through the U.S. Attorney for the Eastern District of New York, indicted Cioffi and Tannin, both Senior Managing Directors of BSAM and members of BSC's Board of Directors. The indictment charged that

ng Oversight Board. PPP: Preliminary Performance Profiles. Punk Ziegel: Punk Ziegel & Co. Ratings Agencies: U.S. commercial credit rating agencies Standard & Poor's, Moody's and Fitch. xii EFTA00316726 Case 1:08-cv-02793-RWS Document 102 Filed 02127,109 Page 14 of 347 RMBS: Residential Mortgage Backed Secu