Epstein File EFTA01582051: Offshore (DS10)

Epstein Index›Documents›EFTA01582051

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582051: Offshore (DS10)

Financial RecordDate unavailableEFTA015820511 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a financial trading activity record dated August 28, 2015, showing offshore transactions involving Centerpoint Energy Inc. and Masco Corp. The record documents journal entries and purchases totaling approximately $25,600 to $160,200, all marked as offshore with 'arranging flip' notations. Transactions were executed through EdgeTrade.com Inc., indicating coordinated offshore investment activity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

offshore

📋 Key Excerpts3

PersonKeyword

Excerpt 1

DESCRIPTION PRICE DEBIT CREDIT 01 08/28 JOURNAL S/D FINANCING RETURN 80,100.90 FROM TO 2F8EE0 01 08/28 JOURNAL -1,800 CENTERPOINT ENERGY INC 25,640.10 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 03 08/28 JOURNAL -6,000 MASCO CORP 160,201.80 **OFFSHORE** ARRANGING FLIP TO FROM 03 08/28 JOURNAL 1,800 CENTERPOINT ENERGY INC 25,640.10

Excerpt 3

**OFFSHORE** ARRANGING FLIP TO FROM 03 08/28 BOUGHT 6,000 MASCO CORP 26.69480 160,201.80 DONE AT EDGETRADE.COM INC.