Epstein File EFTA01582031: Offshore (DS10)

Epstein Index›Documents›EFTA01582031

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582031: Offshore (DS10)

Financial RecordDate unavailableEFTA015820311 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a financial trading activity record dated March 8, 2015, showing large-scale offshore transactions involving RPM Incorporated, CMS Energy Corp, HCC Insurance Holdings Inc, and American Financial Group Inc. Transaction amounts are substantial, ranging from approximately $1.1 million to $2.2 million, all marked as offshore with 'arranging flip' notations. The record includes mark-to-market adjustments and indicates coordinated large-volume trading activity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

offshore

📋 Key Excerpts3

PersonKeyword

Excerpt 1

TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 03/08 MRKD/MARKET MARK TO MARKET 1,700.50 03 03/08 JOURNAL -81,697 RPM INCORPORATED 1,825,927.95 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 03 03/08 JOURNAL -62,267 CMS ENERGY CORP 1,057,293.60 **OFFSHORE** ARRANGING FLIP TO 03 03/08 JOURNAL -73,060 HCC INSURANCE HOLDINGS INC

Excerpt 3

2,246,595.00 **OFFSHORE** ARRANGING FLIP TO 03 03/08 JOURNAL -34,010 AMERICAN FINL GROUP INC 1,136,274.07 **OFFSHORE** ARRANGING FLIP TO 01 03/08 SOLD -2,000,000