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1 result for “
"Collateral Instruments"
”
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EFTA00128641
Dataset 9
2002-04-07
23p
4,515w
To:
Miami Attn: SA
…Epstein with a copy of a Bloomberg screen printout relating to $15,514,000 of U.S. Treasury Bonds, bearing CUSIP Number Zimmerman also provided Epstein with an Institutional Custodial Safekeeping Receipt, an Institutional Receipt and a Special Addendum to the Institutional Custodial Safekeeping Receipt, relating to $20 million of U.S. Treasury Bonds (hereinafter "
collateral instruments
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"). These co ateral instruments were purportedly issued by fiduciary Wi ams Management and Capital Group, Ltd, 5721 178th ce, Suite 05, Lynnwood, Washington…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128641.pdf
Corpus: 1990-03-17 – 2025-12-01
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