⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00284639: Rand, MCC New York and Diamond (DS9)
DS9May 2, 2012EFTA002846392 keyword hits
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excerpts
Financial trading records with MCC notation from 2012.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
0.00
0.00 USD
PerUnit
MCC
5/02/2012
05/07/2012
Buy
ECA
ENCANA CORP
3,180
21.1241
0.0200
67,238.16 REDI
COMB
0.00
63.60
63.60
0.00
0.00 USD
PerUnit
MCC
Excerpt 2
PerUnit
MCC
5/02/2012
05/07/2012
Buy
ECA
ENCANA CORP
12,124
21.1242
0.0200
256,352.42 REDI
USBK
0.00
242.48
242.48
0.00
0.00 USD
PerUnit
MCC
5/02/2012
Excerpt 3
MCC
5/02/2012
05/07/2012
Sell
CHRS
CHARMING SHOPPES
14,213
7.2900
0.0300
103,184.05 BARC
JPMS
2.33
426.39
213.20
0.00
213.20 USD
PerUnit
MCC
5/02/2012
📄 Original Document
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Read the full document (5,916 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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