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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 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
informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up
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
informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set u
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
informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account I Officer Leong that the accounts wereset up by the C
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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
informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up
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
informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account. ad Officer Leong that the accounts were set up by th
2 mentions1 same-page
Page ?Same page
Liquid Funding was initially 4o percent owned by Bear Steams. 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
infrerued Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set u
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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 be created for companies so that they got a gold-plated AAA rating. The implosion of such complex securit
informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up
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Mutual Connections (431)
Entities connected to both Moody's Investors Service and Goal Saver
Jeffrey Epstein
PERSON47 w/ Moody's·36 w/ Goal
Queensland
LOCATION17 w/ Moody's·41 w/ Goal
Prince Andrew
PERSON19 w/ Moody's·37 w/ Goal
LE
Leong
PERSON13 w/ Moody's·41 w/ Goal
Adelaide
LOCATION16 w/ Moody's·38 w/ Goal
Melbourne
LOCATION16 w/ Moody's·37 w/ Goal
Kadina
ORGANIZATION14 w/ Moody's·39 w/ Goal
Remote Access
ORGANIZATION13 w/ Moody's·39 w/ Goal
GoDaddy
ORGANIZATION12 w/ Moody's·40 w/ Goal
Alan Dershowitz
PERSON19 w/ Moody's·33 w/ Goal
Computer Hardware
ORGANIZATION12 w/ Moody's·40 w/ Goal
Ghislaine Maxwell
PERSON18 w/ Moody's·34 w/ Goal
Services SA
ORGANIZATION11 w/ Moody's·39 w/ Goal
the Commonwealth Bank
ORGANIZATION13 w/ Moody's·37 w/ Goal
Kenneth Marra
PERSON18 w/ Moody's·31 w/ Goal
Bradley Edwards
PERSON18 w/ Moody's·31 w/ Goal
Virginia Giuffre
PERSON17 w/ Moody's·31 w/ Goal
Standard & Poor's
ORGANIZATION38 w/ Moody's·10 w/ Goal
the Southern District
LOCATION18 w/ Moody's·28 w/ Goal
Telstra Head Office
ORGANIZATION14 w/ Moody's·31 w/ Goal