Epstein File EFTA01581901: Eric Cantor, Scott Fitzgerald and Cantor (DS10)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01581901: Eric Cantor, Scott Fitzgerald and Cantor (DS10)

Financial RecordJuly 15, 2009EFTA015819014 keyword hits

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This document is a detailed financial transaction log tracking trading activities for Lonza AG and Lonza Finance Ltd in Swiss francs. The record shows journal entries, stock purchases, and financial transactions involving flipping between financial codes, with specific dates, quantities, and pricing information for various financial instruments.

👤 Named in This Document

Eric Cantor Scott Fitzgerald

🔑 Evidence Keywords

Cantor Fitzgerald offshore

📋 Key Excerpts13

PersonKeyword

Excerpt 1

IN SWISS FRANC *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 07/01 JOURNAL 110 LONZA AG 7,593.63 OFFSHORE

Excerpt 2

ARRANGING FLIP TO FROM 01 07/01 JOURNAL -110 LONZA AG 7,687.35 OFFSHORE ARRANGING FLIP TO FROM 01 07/01 BOUGHT 110 LONZA AG 69.88500 7,687.35 DONE AT

Excerpt 3

15/2009 OFFSHORE ARRANGING FLIP TO FROM 01 07/15 JOURNAL 25,000 LONZA FINANCE LTD FRN 25,087.50 01.5000 07/15/2009 OFFSHORE ARRANGING FLIP TO FROM 01 07