Epstein File EFTA01581920: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581920: Offshore (DS10)

Financial RecordDate unavailableEFTA015819201 keyword hits

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This document contains investment account transaction records dated August 3, 29-30, showing journal entries and a sale transaction for securities held in an offshore account. The transactions involve significant holdings in Deutsche Post AG and Deutsche Postbank AG, including a sale of 18,713 shares at $43.70 per share and a journal entry for 900,000 Deutsche Postbank convertible notes valued at approximately $1,088,355.21, with a maturity date of July 2, 2007.

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🔑 Evidence Keywords

offshore offshore account

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PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 08/03 JOURNAL 5,900 DEUTSCHE POST AG 119,285.61 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 01 08/29 JOURNAL

Excerpt 2

18,713 DEUTSCHE POSTBANK AG 817,758.10 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 01 08/29 SOLD -18,713 DEUTSCHE POSTBANK AG 43.70000 817,758.10 DONE

Excerpt 3

AT KBC FINANCIAL PRODUCTS 01 08/30 JOURNAL -900,000 DEUTSCHE POSTBANK AG CVT 1,088,355.21 02.6500 07/02/2007 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0