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Corpus: 1990-03-17 – 2025-12-01

December 2016

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Results by Dataset3 total

Set 10

3

3 results for “"DONALD B. RELATIONSHIP Marron"”

EFTA01444775Set 10

2016-12-315p1,982w

Steven Structured Credit 100 50000000 (E19 /10000)*F19=500000 12/31/2016 Prospecting 25

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MARRON

,

DONALD

B

.

RELATIONSHIP

Marron

,

Donald

B

. Lending 100 25000000 (E20/10000)* F20=250000 12/31/2016 Prospecting 25 ORIX

RELATIONSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444775.pdf

EFTA01478313Set 10

2016-03-3112p6,071w

3/31/2016 0 Private Weal th Premium Money Market 0 Stewart Oldfield Lending MARRON, DONALD B. RELATIONSHIP Marron, Donald B. 3/31/2016 25 U.S. Letter of Credit 25000000 BPS 100 250000 Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf

EFTA01423636Set 10

2016-12-312p1,027w

Structured Credit 100 50000000 (E19 /10000)*F19=500000 12/31/2016 Prospecting 25 Y MARRON, DONALD B. RELATIONSHIP Marron, Donald B. Lending 100 25000000 (E20/10000)* F20=250000 12/31/2016 Prospecting 25 Y ORIX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423636.pdf