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Document Mentions (8 shared documents)
2 mentions1 same-page
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Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA rating. The implosion of such complex securit
loar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar,
2 mentions1 same-page
Page ?Same page
iquid Funding was initially 4o percent owned by Bear Steams. Through the help of the credit rating_agencies — Standard fir Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA rating. The implosion of such complex securit
loar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telma, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar, M
2 mentions1 same-page
Page ?Same page
Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able iele created for companies so that they got a gold-plated AAA rating. The implosion of such complex securiti
e Oppeloar, Manager, Telstra Store, who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to isobelle Oppeloar,
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2 mentions1 same-page
Page ?Same page
Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating_ gencies — Standard & Poor's, Fitch Rating and Moody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA rating. The implosion of such complex securit
loar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar,
2 mentions1 same-page
Page ?Same page
Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA rating. The implosion of such complex securit
lle Oppeloar, Manager, Telstra Store who proceeded to file a report to a higher authority, requesting an investigation's/it/he higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. Refer to Letter addressed to Isobelle Oppeloar, M
2 mentions1 same-page
Page ?Same page
Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA rating. The implosion of such complex securit
loar, Manager, Telstra Store, Kariba who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. -Refer to Letter addressed to €sabelle Oppeicer,
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2 mentions1 same-page
Page ?Same page
Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able to beCreated for companies so that they got a gold-platJAM. rating. The implosion of such complex securities
loar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to isobelle Oppelors,
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Mutual Connections (398)
Entities connected to both Moody's Investors Service and the Fraud Division
Jeffrey Epstein
PERSON47 w/ Moody's·30 w/ the
Prince Andrew
PERSON19 w/ Moody's·34 w/ the
Melbourne
LOCATION16 w/ Moody's·34 w/ the
Alan Dershowitz
PERSON19 w/ Moody's·30 w/ the
Queensland
LOCATION17 w/ Moody's·32 w/ the
Telstra Head Office
ORGANIZATION14 w/ Moody's·34 w/ the
Standard & Poor's
ORGANIZATION38 w/ Moody's·10 w/ the
Ghislaine Maxwell
PERSON18 w/ Moody's·30 w/ the
Bradley Edwards
PERSON18 w/ Moody's·29 w/ the
Kenneth Marra
PERSON18 w/ Moody's·29 w/ the
Adelaide
LOCATION16 w/ Moody's·30 w/ the
Virginia Giuffre
PERSON17 w/ Moody's·29 w/ the
LE
Leong
PERSON13 w/ Moody's·32 w/ the
Remote Access
ORGANIZATION13 w/ Moody's·31 w/ the
Kadina
ORGANIZATION14 w/ Moody's·30 w/ the
the Southern District
LOCATION18 w/ Moody's·26 w/ the
Paul Cassell
PERSON14 w/ Moody's·28 w/ the
Donald Trump
PERSON18 w/ Moody's·24 w/ the
the Commonwealth Bank
ORGANIZATION13 w/ Moody's·28 w/ the
CW
Courtney Wild
PERSON16 w/ Moody's·25 w/ the