Epstein Index›Documents›EFTA01582021
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582021: Offshore (DS10)

Financial RecordDate unavailableEFTA015820211 keyword hits
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A financial document recording offshore transactions with CBRL Group Inc, CenterPoint Energy, RPM Incorporated, and other securities. The record includes trading activities and sales transactions.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
offshorerecording

📋 Key Excerpts6

PersonKeyword
Excerpt 1
ARRANGING FLIP TO FROM 03 02/16 JOURNAL 700 CBRL GROUP INC 33,523.71 OFFSHORE ARRANGING FLIP TO FROM 03 02/16 JOURNAL 1,200 CENTERPOINT ENERGY INC 21,714.93
Excerpt 2
OFFSHORE ARRANGING FLIP TO FROM 03 02/16 SOLD -700 CBRL GROUP INC 47.89798 33,523.71 DONE AT EDGETRADE.COM INC. 03 02/16 SOLD -1,000 RPM INCORPORATED
Excerpt 3
ARRANGING FLIP TO FROM 03 02/20 JOURNAL 1,100 CBRL GROUP INC 53,376.13 OFFSHORE ARRANGING FLIP TO FROM 03 02/20 SOLD -2,100 RPM INCORPORATED 23.47643

📄 Original Document

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Source: U.S. Department of Justice

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