Epstein File EFTA01581962: Dan Goldman, Goldman and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01581962: Dan Goldman, Goldman and Offshore (DS10)

Financial RecordDate unavailableEFTA015819622 keyword hits

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This financial document records stock purchases executed through Goldman Sachs and Company and Goldman Sachs London. The records show purchases of Deutsche Post AG (17,000 shares at 17.97760 on October 25, 2005 for $306,079.14) and Deutsche Postbank AG (400 and 1,000 shares at various prices on October 25-26, 2005). The document includes market-to-market valuations and corrections dated October 21, 2005.

👤 Named in This Document

Dan Goldman

🔑 Evidence Keywords

Goldman Sachs offshore

📋 Key Excerpts11

PersonKeyword

Excerpt 1

MRKD/MARKET MARK TO MARKET 306,079.14 03 10/25 MRKD/MARKET MARK TO MARKET 306,079.14 03 10/25 BOUGHT 17,000 DEUTSCHE POST AG 17.97760 306,079.14 DONE AT GOLDMAN

Excerpt 2

SACHS AND COMPANY 03 10/25 BOUGHT 400 DEUTSCHE POSTBANK AG 42.47000 17,013.48 CORRECTION AS OF 10/21/05 DONE AT EXBKR/GOLDMAN SACHS LDN 03 10/25 BOUGHT

Excerpt 3

1,000 DEUTSCHE POSTBANK AG 43.26000 43,324.89 CORRECTION AS OF 10/21/05 DONE AT EXBKR/GOLDMAN SACHS LDN 01 10/26 MRKD/MARKET MARK TO MARKET 306,079.14