""Moody's Approach"" — Epstein Files Search

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EFTA01417682Set 10

retained 5% vertical slice) (1) As of closing on October 25th 2017. (2) "Moody's Approach to Rating Collateralized Debt Obligations Backed by Project Finance and Infrastructure Assets," August ... Sources: 'Infrastructure Default and Recovery Rates 1983-2016', Moody's, July 2017. (2) "Moody's Approach to Rating Collateralized Debt Obligations Backed by Project Finance and Infrastructure Assets," August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417682.pdf

EFTA01386825Set 10

2018-02-251p490w

Infrastructure Default and Recovery Rates 1983-2016'. Moody's. July 2017. 2$ Source: 'Moody's Approach to Rating Collateralized Debt Obligations Backed by Project Finance and Infrastructure Assets'. Moody

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386825.pdf

EFTA01433968Set 10

2018-02-06316p79,179w

Infrastructure Default and Recovery Rates 1983-2016', Moody's, July 2017. 25 Source: 'Moody's Approach to Rating Collateralized Debt Obligations Backed by Project Finance and Infrastructure Assets', Moody

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433968.pdf

EFTA01370441Set 10

2015-08-121p270w

Sources. 'Infrastructure Defauft and Recovery Rates 1983-2016% Moody's. July 2017. (2) 'Moody's Approach to Rating Collateralized Debt Obligations Backed by Project Finance and Infrastructure Assets.' August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370441.pdf

EFTA01372971Set 10

2017-12-311p798w

July 2017. Past performance is not a guarantee of future results. 3 Source: 'Moody's Approach to Rating Collateralized Debt Obligations Backed by Project Finance and Infrastructure Assets." August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372971.pdf

EFTA01370423Set 10

2017-12-311p798w

July 2017. Past performance is not a guarantee of future results. 3 Source: 'Moody's Approach to Rating Collateralized Debt Obligations Backed by Project Finance and Infrastructure Assets." August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370423.pdf

EFTA01370433Set 10

2018-04-201p372w

retained 5% vertical slice) (1) As of closing on October 29' 2017. (2) 'Moody's Approach to Rating Collateralized Debt Obligations Backed by Project Finance and Infrastructure Assets; August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370433.pdf

EFTA01372984Set 10

2018-04-201p372w

retained 5% vertical slice) (1) As of closing on October 29' 2017. (2) 'Moody's Approach to Rating Collateralized Debt Obligations Backed by Project Finance and Infrastructure Assets; August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372984.pdf

EFTA01370093Set 10

2018-04-201p372w

retained 5% vertical slice) (1) As of closing on October 29' 2017. (2) 'Moody's Approach to Rating Collateralized Debt Obligations Backed by Project Finance and Infrastructure Assets; August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370093.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset9 total

Set 10

9