Epstein File EFTA01582234: Offshore (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582234: Offshore (DS10)

Financial RecordJuly 15, 2009EFTA015822341 keyword hits

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This financial record details offshore arranging transactions involving Lonza AG, Lonza Finance Ltd, and various financial instruments. The document includes specific transaction dates, journal entries, and monetary amounts related to financial flips and transfers.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

ARRANGING FLIP TO FROM 01 07/01 JOURNAL 110 LONZA AG 7,687.35 OFFSHORE ARRANGING FLIP TO FROM 01 07/15 JOURNAL -25,000 LONZA FINANCE LTD FRN 25,087.50

Excerpt 2

01.5000 07/15/2009 OFFSHORE ARRANGING FLIP TO FROM 01 07/15 JOURNAL -30,000 LONZA FINANCE LTD FRN 30,039.90 01.5000 07/15/2009 OFFSHORE ARRANGING FLIP

Excerpt 3

LTD FRN 50,000.00 01.5000 07/15/2009 OFFSHORE ARRANGING FLIP TO FROM 01 07/15 JOURNAL 50,000 LONZA FINANCE LTD FRN 50,000.00 01.5000 07/15/2009 OFFSHORE