Epstein File EFTA01582324: Offshore (DS10)

Epstein Index›Documents›EFTA01582324

🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582324: Offshore (DS10)

Financial RecordOctober 18, 2012EFTA015823241 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

6

excerpts

A financial trading record showing offshore transactions involving United Services Group NV, Deutsche Postbank AG, and other securities. The document includes journal entries, market markings, and transactions with specific quantities and prices, with references to Credit Suisse.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 10/18 JOURNAL -22,000 UNITED SERVICES GROUP NV CVT 22,275.00 03.0000 10/18/2012 OFFSHORE

Excerpt 2

ARRANGING FLIP TO FROM 03 10/21 JOURNAL 400 DEUTSCHE POSTBANK AG 17,013.48 OFFSHORE ARRANGING FLIP TO FROM 01 10/24 MRKD/MARKET MARK TO MARKET 64,651.70

Excerpt 3

17,013.48 OFFSHORE ARRANGING FLIP TO FROM 03 10/26 JOURNAL 1,000 DEUTSCHE POSTBANK AG 43,324.89 OFFSHORE ARRANGING FLIP TO FROM CREDIT FIRST CREDIT SUISSE