💰 Financial Record

payment

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Transaction Details

Amount

USD $157,000.0

Payer (From)

Former Trader Linked to Former Trader

Payee (To)

Rabobank Linked to OB

Transaction Date

December 12, 2019

Description

Repayment of exit package demanded

Additional Details

Date string: 2019-12-12

Amount string: 157000

Source document: EFTA00032947.pdf

📄 Source Document

EFTA00032947.pdf

EFTA Collection

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Document Summary

This document is a Law360 White Collar email newsletter from December 13, 2019. It summarizes various legal news stories, including a $30M bail for a former Braskem executive, a fraud trial involving HP and Autonomy's Mike Lynch, and charges against former NFL players for health plan fraud. The document also lists numerous law firms and companies mentioned in legal proceedings, including 'Epstein Becker Green', though there is no direct context linking this to Jeffrey Epstein's criminal cases in this specific text.

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