Epstein File EFTA01582120: Offshore (DS10)

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Epstein File EFTA01582120: Offshore (DS10)

Financial RecordDate unavailableEFTA015821201 keyword hits

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This financial document records offshore trading activities involving Allergan Inc, Masco Corp, and other stocks. The document shows multiple journal entries with specific transaction quantities, mark-to-market transactions, and trading flips between financial codes (736FY0 and 746FY0). The transactions are dated May 19th and involve precise financial movements and stock quantities.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 05/19 MRKD/MARKET MARK TO MARKET 2,049.93 03 05/19 JOURNAL 2,119 ALLERGAN INC 202,221.61 OFFSHORE

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 05/19 JOURNAL -2,119 ALLERGAN INC 202,221.66 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 05/19 JOURNAL 2,119

Excerpt 3

ALLERGAN INC 202,221.72 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 05/19 JOURNAL -1,190 MASCO CORP 38,085.84 OFFSHORE ARRANGING FLIP TO 736FY0 FROM