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MOODY MA S&P MA
Organization
2
Total Mentions
2
Documents
31
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00195963.pdf
1 mentionEFTA00195963_sub_001 - EFTA00195963_100
6,079 9.660 579.966 110,2431 SERIES 2004-30CB CLASS I -AS DATED DATE 12/27/04 BOOK ENTRY ONLY DUE 02/25/2035 1440% FACTOR — 48409516 RATING: MOODY MA S&P MA Total CorporateBonds $528,079 $9,660 1679,968 TOTAL FIXED INCOME 13.166.141 $34.115 $1.521,032 FINANCIAL TRUST CO INC STATEMENT PER100 Jul/
EFTA00195963.pdf
1 mentionEFTA00195963_sub_002 - EFTA00195963_200
YEW ALTERNATIVE LOAN TRUST SERIES 2004-3005 CLASS 1-A-8 DATED DATE 12/27/04 BOOK ENTRY ONLY DUE 02/25/2035 2.010% FACTOR — .92636353 RATING: MOODY MA S&P MA Total CorporateBonds MRGN 37,054,541 1.9496 722.430 $722,430 10,344 $10.344 744,796 $744,796 103.0959 TOTAL FIXED INCOME $3,442,681 $32
Sponsored
Connected Entities(20 of 31)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Fannie Mae
OrganizationGovernment-backed financial services company
2 docs2 co-mentions
Mohammed bin Salman
PersonSaudi crown prince (born 1985)
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
U.S. Govt
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CANCEL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MATEO
LocationLocation referenced in documents
2 docs2 co-mentions
OESCRPTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IHROUGH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Bond Purchase Int
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bear,Stearns& Co. Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ofl File
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DESCRITTON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bond Int
OrganizationOrganization referenced in documents
2 docs2 co-mentions
REDUCTN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MTG ASSN
OrganizationOrganization referenced in documents
2 docs2 co-mentions