Epstein File EFTA01492190: Dan Goldman, Goldman and Goldman Sachs (DS10)

Epstein Index›Documents›EFTA01492190

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01492190: Dan Goldman, Goldman and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA014921902 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

9

excerpts

This document records swap unwind transactions involving Goldman Sachs and references to Dan Goldman. The records show multiple long total return swap unwinding trades executed on May 23, 2011, with notional values of $3,043,800 and $4,530,300 USD, maturing May 2 and May 10, 2012 respectively. The document also references a name change to CIT Group Inc and includes miscellaneous disbursements processed on May 26.

👤 Named in This Document

Dan Goldman

🔑 Evidence Keywords

Goldman Sachs

📋 Key Excerpts9

PersonKeyword

Excerpt 1

SACHS GRP INC MAT MAY 2 2012 DEAL 0.00 7064997 SWAP UNWIND TRADE DATE 05/23/11 (ID: SWPBDM-DK-9) 5/26 Misc Disbursement LONG TOTAL RETURN SWAP 3,043,800

Excerpt 2

USD NOTIONAL (330,429.04) GOLDMAN SACHS GRP INC MAT MAY 2 2012 DEAL 7064997 SWAP UNWIND (ID: SWPBDM-DK-9) 5/26 Misc Disbursement LONG TOTAL RETURN SWAP

Excerpt 3

4,530,300 USD NOTIONAL (459,678.64) GOLDMAN SACHS GRP INC MAT MAY 10 2012 DEAL 7103373 SWAP UNWIND (ID: SWPBDM-DT-0) 5/26 Name Change CIT GROUP INC 7%