Epstein File EFTA01593754: Offshore and Financial Trust Company (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01593754: Offshore and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015937541 keyword hits

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A financial trading record showing offshore transactions for multiple companies including EDO Corporation, CBRL Group Inc, CenterPoint Energy Inc, and HCC Insurance Holdings Inc. The document includes market markings and transfers between financial codes.

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🔑 Evidence Keywords

offshore Financial Trust Company

📋 Key Excerpts6

PersonKeyword

Excerpt 1

OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET MARK TO MARKET -800 EDO CORPORATION OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 73,497.37

Excerpt 2

INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -300 CBRL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -2,000 CENTERPOINT ENERGY INC OFFSHORE

Excerpt 3

INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET MARK TO MARKET -100 HCC INSURANCE HOLDINGS INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM