Epstein Index›Documents›EFTA01494060
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494060: Asset (DS10)

Financial RecordDate unavailableEFTA014940601 keyword hits
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This document is a securities transfer record dated 3/29 showing transfers out of Southern California Edison bonds ($3,000,000 cost, $3,353,010 market value) transferred on 01/17/2012 to account W91850-0, and Vornado Realty Trust preferred shares (5.4%), with client reference 104768082 and ID 842400-FU-2.

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PersonKeyword
Excerpt 1
Cost Market Value - Securities Transferred Out 3/29 Free Delivery SOUTHERN CAL EDISON 6 1/4% DEC 31 2049 DTD (3,000,000.000) (3,353,010.00) 01/17/2012 **ASSET**
Excerpt 2
TRANSFER TO A/C W91850-0 2,999,982.50 SOUTHERN FINANCIAL, LLC CLIENT REF 104768082 (ID: 842400-FU-2) 3/29 Free Delivery VORNADO REALTY TRUST PFD 5.4% **ASSET**

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Source: U.S. Department of Justice

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