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LIC ENDANGERMENT • RESIDENTIAL ENDANGERMENT • BLACK MARKET/DARK WEB INVOLVEMENT Community member was
Liquid Funding was initially 40 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
o6.(1137) Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor A
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
2o06.4°11 Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor A
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
chwartz. They told him that, given the state of the Company's exposure, JPMorgan's bid for the Company's stock would be low. 288. During the call, Black stated that "[t]tle fact you're at 32 doesn't mean much at this point." Black suggested that a JPMorgan bid might be in the range of $8 to $12 a sha
iginated by Fremont General had EPD rates 35 EFTA00316763 Case 1:08-cv-02793-RWS Document 102 Filed 02/27/09 Page 51 of 347 higher than 5%. See Moody's Investors Service, 2006 Review and 2007 Outlook: Home Equity ABS, January 22, 2007, p. 12 at Figure 14. 2. Bear Stearns' Deception Begins 149. Despite this inesca
Entities connected to both Leon Black and Moody's Investors Service

Jeffrey Epstein
PERSON
Lesley Groff
PERSONRoy Black
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSON
Alexander Acosta
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON