Epstein File EFTA01582137: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582137: Offshore (DS10)

Financial RecordDate unavailableEFTA015821371 keyword hits

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This document is a trading activity statement for July 2010 showing securities transactions involving offshore accounts. Transactions include positions in RPM Incorporated, CMS Energy Corp, Supervalu Inc, and PPL Corp, with multiple entries marked as 'OFFSHORE ARRANGING FLIP' and financing returns of $22,001.87.

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🔑 Evidence Keywords

offshore offshore account

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PersonKeyword

Excerpt 1

21 JOURNAL S/D FINANCING RETURN 22,001.87 FROM TO 01 07/21 JOURNAL S/D FINANCING 22,001.87 FROM TO 03 07/21 JOURNAL -2,500 RPM INCORPORATED 44,003.75 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 03 07/24 JOURNAL 800 CMS ENERGY CORP 10,746.46 **OFFSHORE** ARRANGING FLIP TO FROM 03 07/24 JOURNAL 977 SUPERVALU INC 29,992.49 **OFFSHORE**

Excerpt 3

ARRANGING FLIP TO FROM 03 07/24 JOURNAL 283 PPL CORP 9,423.13 **OFFSHORE** ARRANGING FLIP TO FROM 03 07/24 SOLD -2,300 RPM INCORPORATED 18.36890 42,224.17