Epstein File EFTA01582401: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582401: Offshore (DS10)

Financial RecordDate unavailableEFTA015824011 keyword hits

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This document is a financial trading record showing offshore investment transactions and portfolio adjustments dated February 2012. The record lists multiple securities transactions including positions in EDO Corporation, CenterPoint Energy Inc, and RPM Incorporated, with mark-to-market valuations and offshore arrangement flips between accounts 736FY0 and 746FY0.

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🔑 Evidence Keywords

offshore arrangement

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PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 02/12 MRKD/MARKET MARK TO MARKET 51,774.72 03 02/12 JOURNAL 14,581 EDO CORPORATION 363,504.32 **OFFSHORE** ARRANGING

Excerpt 2

CENTERPOINT ENERGY INC 36,011.48 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 01 02/16 MRKD/MARKET MARK TO MARKET 48,950.21 03 02/16 MRKD/MARKET MARK

Excerpt 3

TO MARKET 48,950.21 03 02/16 JOURNAL -1,000 RPM INCORPORATED 23,100.32 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 02/16 JOURNAL -700 CBRL GROUP