Epstein File EFTA01582099: Offshore (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582099: Offshore (DS10)

Financial RecordDate unavailableEFTA015820991 keyword hits

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This document is a financial trading record showing offshore investment transactions involving Masco Corp, with journal entries and trading activities recorded for September 8th. The document includes details of financial movements, transaction quantities, and descriptions of offshore arranging and flipping of financial positions.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts5

PersonKeyword

Excerpt 1

MASCO CORP 51,010.32 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 09/08 JOURNAL -1,875 MASCO CORP 51,010.32 OFFSHORE ARRANGING FLIP TO 736FY0 FROM

Excerpt 2

US DOLLAR *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 09/08 JOURNAL 1,875 MASCO CORP 51,010.31 OFFSHORE

Excerpt 3

US DOLLAR *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 09/08 JOURNAL 1,875 MASCO CORP 51,010.31 **OFFSHORE**