Epstein File EFTA01581927: Scott Franklin, Franklin and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01581927: Scott Franklin, Franklin and Offshore (DS10)

Financial RecordDate unavailableEFTA015819272 keyword hits

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This document is a trading activity record for August 2010 showing multiple transactions involving Franklin-related accounts. The record includes journal entries, purchases, and sales of securities including 3,000,000 Franklin shares, PPL Corp holdings, and HCC Insurance Holdings Inc stock, with transactions processed through Lynch, Pierce, Fenner and Smith, Inc. and EdgeTrade.com Inc. All amounts are listed in US dollars with specific debit and credit entries for each transaction.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

*** ALL AMOUNTS IN US DOLLAR *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 08/03 JOURNAL 26,100 **FRANKLIN**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 08/03 JOURNAL 910 PPL CORP 56,324.91 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 08/03 BOUGHT 3,000,000 **FRANKLIN**

Excerpt 3

LYNCH, PIERCE, FENNER AND SMITH, INC. 03 08/03 SOLD -160 HCC INSURANCE HOLDINGS INC 27.85000 4,455.01 DONE AT EDGETRADE.COM INC. 03 08/03 SOLD -26,100 **FRANKLIN**