Timeline

Liquid Funding Ltd.

12 dated events on the record · 11 primary-source · 0 contradictions · 2000–2015

Stated positionsVotesTransactionsContradictionsOther facts · Primary Secondary Inferential

Recent events

2015-11-25 Other facts PRIMARY Liquid Funding Ltd. was dissolved on November 25, 2015 after going into Members' Voluntary Liquidation

2008-04-18 Other facts PRIMARY All outstanding rated liabilities of Liquid Funding Ltd. were paid in full and the company wound down voluntarily by April 18, 2008

2008-04-18 Other facts PRIMARY Moody's reported on April 18, 2008 that all outstanding rated liabilities of Liquid Funding Ltd. were paid in full

2008-03-01 Transactions PRIMARY <cite index="17-5,17-6">Liquid Funding Ltd. was partially owned by the investment bank Bear Stearns, where Epstein had worked, and the bank's collapse would help set in motion the 2008 financial crisis</cite>

2007-04-01 Transactions PRIMARY <cite index="16-5">In April 2007, the Liquid Funding fund had a leverage ratio of 17:1, which meant for every dollar invested there were 17 dollars of borrowed funds</cite>

2006-01-01 Transactions PRIMARY Liquid Funding Ltd. had $6.7 billion in outstanding liabilities in 2006 according to Fitch ratings

2006-01-01 Transactions PRIMARY Liquid Funding Ltd. had $6.7 billion in outstanding liabilities in 2006 and was 40% owned by Bear Stearns

2005-03-10 Other facts SECONDARY Liquid Funding Ltd. filed filing with the SEC on 2005-03-10. Accession number: N/A.

2004-01-01 Transactions PRIMARY JPMorgan Chase, Bank of America and Natexis Banque Populaire extended Liquid Funding a $250 million liquidity facility

2003-02-01 Other facts PRIMARY Bear Stearns owned 40 percent of Liquid Funding Ltd.'s equity as confirmed in February 2003 SEC filing

2001-11-09 Other facts PRIMARY Jeffrey Epstein served as chairman of Liquid Funding Ltd. from November 9, 2001 to at least March 19, 2007

2000-10-19 Other facts PRIMARY Liquid Funding Ltd. was incorporated in Bermuda on October 19, 2000 by Appleby law firm

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