Epstein File EFTA01593346: Offshore, Financial Trust Company and Citibank (DS10)

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Epstein File EFTA01593346: Offshore, Financial Trust Company and Citibank (DS10)

Financial RecordDate unavailableEFTA015933461 keyword hits

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This financial record shows offshore trading activities involving RPM Incorporated and CenterPoint Energy Inc. The document contains entries for trading flips between financial codes (736FY0 and 746FY0), with multiple transactions of varying stock quantities.

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🔑 Evidence Keywords

offshore Highbridge Capital Financial Trust Company Citibank

📋 Key Excerpts12

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 650 RPM INCORPORATED OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -3,000 CENTERPOINT ENERGY INC OFFSHORE ARRANGING

Excerpt 2

FLIP TO 736FY0 FROM 746FY0 -3,000 CENTERPOINT ENERGY INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -3,000 CENTERPOINT ENERGY INC OFFSHORE ARRANGING

Excerpt 3

STATEMENT PERIOD 20JQ 746FY PAGE UNDISCLOSED 04/01/06 TO 04/30/06 7 OF 19 HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CREDIT