Epstein File EFTA01582135: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582135: Offshore (DS10)

Financial RecordDate unavailableEFTA015821351 keyword hits

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This document is a financial trading activity record dated July 10, 2015, showing offshore transactions involving Unisource Energy Corp Holdings Co, CBRL Group Inc, and Centerpoint Energy Inc. Transaction amounts range from approximately $26,400 to $67,800, all marked as offshore with 'arranging flip' notations. The record documents journal entries, sales, and purchases executed through EdgeTrade.com Inc.

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🔑 Evidence Keywords

offshore

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PersonKeyword

Excerpt 1

D FINANCING RETURN 67,898.01 FROM TO 01 07/10 JOURNAL S/D FINANCING 67,898.01 FROM TO 03 07/10 JOURNAL 1,300 UNISOURCE ENERGY CORP HLDGS CO 41,534.37 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 03 07/10 JOURNAL -2,000 CBRL GROUP INC 67,847.65 **OFFSHORE** ARRANGING FLIP TO FROM 03 07/10 JOURNAL 2,100 CENTERPOINT ENERGY INC

Excerpt 3

26,414.03 **OFFSHORE** ARRANGING FLIP TO FROM 03 07/10 SOLD -1,300 UNISOURCE ENERGY CORP HLDGS CO 31.95600 41,534.37 DONE AT EDGETRADE.COM INC. 03 07/10 BOUGHT