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Transaction Details

Amount

USD $13,700,000.0

Payer (From)

Rock Capital Markets LLC Linked to LLC

Payee (To)

Losses Linked to Losses

Transaction Date

January 23, 2019

Description

Losses incurred by firm due to false profits scheme

Additional Details

Date string: 2019-01-23

Amount string: 13700000

Source document: EFTA00032577.pdf

📄 Source Document

EFTA00032577.pdf

EFTA Collection

View Document

Document Summary

A 'White Collar Law360' email newsletter dated January 24, 2019, summarizing various legal news stories. Key topics include Michael Cohen cancelling a congressional hearing due to threats from President Trump, Jay-Z and Meek Mill launching a prison reform group, and various white-collar crime sentencings and lawsuits. The document lists numerous law firms and companies, including 'Epstein Becker Green' in a sidebar list, which is likely a coincidental match for the 'Epstein' keyword search, as Jeffrey Epstein is not mentioned in the text.

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