Epstein Index›Documents›EFTA01582496
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582496: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015824961 keyword hits
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This financial document details offshore trading activities involving Supervalu Inc, CSX Corporation, and Cheniere Energy Inc. The record includes journal entries, market markings, and transactions with specific quantities and prices.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
offshoreCitibank

📋 Key Excerpts7

PersonKeyword
Excerpt 1
ARRANGING FLIP TO 736FY0 FROM 746FY0 03 10/02 JOURNAL 2,300 SUPERVALU INC 67,935.56 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 10/02 JOURNAL -1,000
Excerpt 2
CSX CORPORATION 32,460.60 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 10/03 MRKD/MARKET MARK TO MARKET 31,913.82 03 10/03 MRKD/MARKET MARK TO MARKET
Excerpt 3
ARRANGING FLIP TO 736FY0 FROM 746FY0 03 10/04 JOURNAL 300 CHENIERE ENERGY INC 8,932.65 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 10/05 MRKD/MARKET

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Source: U.S. Department of Justice

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