Epstein File EFTA01582514: Offshore and Citibank (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582514: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015825141 keyword hits

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This document is a financial trading record showing offshore investment transactions involving multiple companies including Masco Corp and Supervalu Inc., with journal entries and market transactions recorded in September. 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 Citibank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

US DOLLAR *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 09/18 JOURNAL 1,875 MASCO CORP 50,063.07 OFFSHORE

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 01 09/18 JOURNAL -1,875 MASCO CORP 51,010.32 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 09/18 MRKD/MARKET MARK

Excerpt 3

-2,300 SUPERVALU INC 68,429.83 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 09/19 JOURNAL 2,300 SUPERVALU INC 68,429.83 OFFSHORE ARRANGING FLIP TO