Epstein File EFTA01582402: Offshore (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582402: Offshore (DS10)

Financial RecordDate unavailableEFTA015824021 keyword hits

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This financial document details offshore trading activities involving CenterPoint Energy Inc, CBRL Group Inc, and HCC Insurance Holdings Inc. The record includes journal entries, market markings, and transactions with specific quantities and prices, showing complex financial movements between different financial codes.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 02/16 JOURNAL -1,200 CENTERPOINT ENERGY INC 21,714.93 OFFSHORE

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 02/20 JOURNAL -1,100 CBRL GROUP INC 53,376.13 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 02/21 MRKD/MARKET

Excerpt 3

MARK TO MARKET 52,297.65 03 02/21 MRKD/MARKET MARK TO MARKET 52,297.65 03 02/21 JOURNAL -100 HCC INSURANCE HOLDINGS INC 3,248.03 OFFSHORE ARRANGING FLIP