Liquid Funding Ltd.
Bermuda offshore vehicle, Epstein = Chairman. 40% Bear Stearns owned. Loaded with MBS/CLOs with manufactured AAA ratings. Director: Marcus Klug. Registered through Appleby (Paradise Papers). Collapsed 2008.
Société offshore Bermuda, Epstein = Chairman. 40% propriété Bear Stearns. Chargée de MBS/CLO avec ratings AAA fabriqués (S&P, Fitch, Moody's). Directeur: Marcus Klug. Registrée via Appleby (Paradise Papers). Implosion 2008.
Named in record 1 linked theories organization
Liquid FundingLiquid Fund
4.2
IIE Score / 100
IIE Breakdown
α Physical proximity 0 / 20
β Relational intensity 0 / 15
γ Documentary presence 0 / 15
δ Role severity 0 / 25
ε Evidentiary weight 4.2 / 15
ζ Temporal pattern 0 / 10
IIE Details
γ Documentary presence
- Documents : 0
- Proffer mentions : 0
δ Role severity
- Max severity : 0/5
ε Evidentiary weight
- Avg. theory credibility : 0.9
- Linked theories : 5
Linked theories (1)
Confidence breakdown
Factual base 0%
Interpretation 0%
Causal inference 4.2%
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