Epstein File EFTA01582265: Offshore (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582265: Offshore (DS10)

Financial RecordSeptember 1, 2021EFTA015822651 keyword hits

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This document is a financial trading record showing offshore investment transactions involving HCC Insurance Holdings Inc., with journal entries recorded for August 3rd. 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 Excerpts6

PersonKeyword

Excerpt 1

ARRANGING FLIP TO FROM 01 08/03 JOURNAL 600,000 HCC INS HLDGS INC NT CVT 794,228.67 02.0000 09/01/2021 OFFSHORE ARRANGING FLIP TO FROM 01 08/03 JOURNAL

Excerpt 2

OFFSHORE ARRANGING FLIP TO FROM 03 08/03 JOURNAL -160 HCC INSURANCE HOLDINGS INC 4,455.01 OFFSHORE ARRANGING FLIP TO FROM 03 08/03 JOURNAL -42,200 HCC

Excerpt 3

INSURANCE HOLDINGS INC 1,164,671.22 OFFSHORE ARRANGING FLIP TO FROM 03 08/03 JOURNAL -24,200 HCC INSURANCE HOLDINGS INC 671,037.89 OFFSHORE ARRANGING