Epstein File EFTA01582512: Offshore and Citibank (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582512: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015825121 keyword hits

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This financial record documents offshore financial transactions involving corporations such as Masco Corp, PPL Corp, and CenterPoint Energy Inc. The document includes detailed journal entries, market mark-to-market transactions, and offshore arranging activities with specific monetary amounts. The transactions appear to be part of a complex financial trading or investment strategy.

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🔑 Evidence Keywords

offshore Citibank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 01 09/06 MRKD/MARKET MARK TO MARKET 209,711.43 01 09/06 JOURNAL -1,875 MASCO CORP 50,989.69 OFFSHORE ARRANGING FLIP

Excerpt 2

TO 736FY0 FROM 746FY0 03 09/06 MRKD/MARKET MARK TO MARKET 209,711.43 03 09/06 JOURNAL -2,280 PPL CORP 79,706.58 OFFSHORE ARRANGING FLIP TO 736FY0 FROM

Excerpt 3

MASCO CORP 160,201.80 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 09/07 JOURNAL -4,102 CENTERPOINT ENERGY INC 59,381.59 OFFSHORE ARRANGING FLIP TO