Epstein File EFTA01582197: Eric Cantor, Cantor and Cantor Fitzgerald (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01582197: Eric Cantor, Cantor and Cantor Fitzgerald (DS10)

Financial RecordDate unavailableEFTA015821972 keyword hits

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Financial record documenting a securities transaction involving 7,000 shares of Deutsche Post AG valued at $147,857.43, executed on March 16 through Cantor Fitzgerald & Co. The transaction involved an offshore arrangement flip between account codes 736FY0 and 746FY0, with the purchase completed at Cantor.

👤 Named in This Document

Eric Cantor

🔑 Evidence Keywords

Cantor Fitzgerald arrangement offshore

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JOURNAL -7,000 DEUTSCHE POST AG 147,857.43 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 03/16 BOUGHT 7,000 DEUTSCHE POST AG 21.08900 147,857.43 DONE AT CANTOR

Excerpt 2

, FITZGERALD & CO.

Excerpt 3

JOURNAL -7,000 DEUTSCHE POST AG 147,857.43 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 03/16 BOUGHT 7,000 DEUTSCHE POST AG 21.08900 147,857.43 DONE AT **CANTOR**