Epstein File EFTA01581914: Offshore (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01581914: Offshore (DS10)

Financial RecordDate unavailableEFTA015819141 keyword hits

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A financial document recording offshore transactions involving multiple corporate securities, including RPM International, Masco Corp, and Cheniere Energy. The entries show journal transactions, convertible notes, and financial movements between different account codes.

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🔑 Evidence Keywords

offshore recording

📋 Key Excerpts6

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 01 07/27 JOURNAL -200,000 RPM INTL INC SR NT CV 33 112,071.03 01.3890 05/13/2033 OFFSHORE ARRANGING FLIP TO 736FY0

Excerpt 2

FROM 746FY0 01 07/27 JOURNAL -4,000,000 MASCO CORP CVT 1,886,820.00 07/20/2031 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 07/27 JOURNAL -125,000

Excerpt 3

OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 07/27 JOURNAL -74 CHENIERE ENERGY INC 2,354.59 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 CREDIT FIRST