Epstein File EFTA01582576: Offshore and Citibank (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582576: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015825761 keyword hits

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This financial document details trading activities for various corporate stocks including Masco Corp, CSX Corporation, and other companies. The record shows offshore trading transactions, mark-to-market entries, and journal transactions with specific quantities, prices, and financial movements across multiple dates in June. The transactions involve trading flips between different financial codes (746FY0 and 736FY0).

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🔑 Evidence Keywords

offshore Citibank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

DOLLAR *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 06/12 JOURNAL 4,000 MASCO CORP 116,495.20 OFFSHORE

Excerpt 2

746FY0 01 06/13 MRKD/MARKET MARK TO MARKET 249,351.92 03 06/13 MRKD/MARKET MARK TO MARKET 249,351.92 03 06/13 JOURNAL 1,100 CSX CORPORATION 67,443.69 OFFSHORE

Excerpt 3

FLIP TO 736FY0 FROM 746FY0 03 06/16 MRKD/MARKET MARK TO MARKET 42,417.27 03 06/16 JOURNAL 4,500 MASCO CORP 128,674.35 OFFSHORE ARRANGING FLIP TO 736FY0