Epstein File EFTA01582043: Eric Cantor, Cantor and Offshore (DS10)

Epstein Index›Documents›EFTA01582043

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01582043: Eric Cantor, Cantor and Offshore (DS10)

Financial RecordDate unavailableEFTA015820432 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

Financial record documenting a securities transaction involving 1,304 shares of Deutsche Postbank AG valued at $73,305.08, executed on August 1 through Cantor Fitzgerald & Co. The transaction involved an offshore arrangement flip between account codes 736FY0 and 746FY0, with the sale completed at Cantor.

👤 Named in This Document

Eric Cantor

🔑 Evidence Keywords

Cantor Fitzgerald offshore arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

1,304 DEUTSCHE POSTBANK AG 73,305.08 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 08/01 SOLD -1,304 - DEUTSCHE POSTBANK AG 56.30000 73,305.08 DONE AT CANTOR

Excerpt 2

, FITZGERALD & CO.

Excerpt 3

1,304 DEUTSCHE POSTBANK AG 73,305.08 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 08/01 SOLD -1,304 - DEUTSCHE POSTBANK AG 56.30000 73,305.08 DONE AT **CANTOR**