Epstein File EFTA01582247: Offshore and Citibank (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582247: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015822471 keyword hits

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This financial record details offshore financial transactions involving corporations like Allergan Inc, Masco Corp, Duke Energy Corp, and specific financial instruments including convertible zero-coupon securities. The document shows complex trading activities with precise monetary amounts, journal entries, and market mark-to-market transactions.

👤 Named in This Document

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🔑 Evidence Keywords

offshore Citibank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 07/21 MRKD/MARKET MARK TO MARKET 297,596.15 03 07/21 JOURNAL -14,550 ALLERGAN INC 1,265,069.58 OFFSHORE ARRANGING

Excerpt 2

179,394.46 01 07/22 JOURNAL 4,000,000 MASCO CORP CVT ZERO COUPON 1,886,820.00 07/20/2031 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 07/22 JOURNAL

Excerpt 3

03 07/22 JOURNAL -22,896 MASCO CORP 755,994.26 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 07/22 JOURNAL -5,200 DUKE ENERGY CORP 156,019.47 OFFSHORE