Epstein Index›Documents›EFTA01593782
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01593782: Offshore (DS10)

Financial RecordDate unavailableEFTA015937821 keyword hits
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A financial record listing offshore transactions involving multiple companies such as Celgene Corporation, CBRL Group Inc, CenterPoint Energy, CMS Energy Corp, and other securities.

👤 Named in This Document
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🔑 Evidence Keywords
offshore

📋 Key Excerpts6

PersonKeyword
Excerpt 1
ARRANGING FLIP TO 736FY0 FROM 746FY0 51,600 CELGENE CORPORATION OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 2,000 CBRL GROUP INC OFFSHORE ARRANGING
Excerpt 2
FLIP TO 736FY0 FROM 746FY0 1,900 CBRL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 184,199 CENTERPOINT ENERGY INC OFFSHORE ARRANGING FLIP TO
Excerpt 3
EFTA01593798 62,267 CMS ENERGY CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 73,060 HCC INSURANCE HOLDINGS INC OFFSHORE ARRANGING FLIP TO 736FY0

📄 Original Document

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Source: U.S. Department of Justice

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