Epstein File EFTA01582478: Offshore and Citibank (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582478: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015824781 keyword hits

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This financial document records offshore trading activities primarily involving CBRL Group Inc and Barnes Group Inc. The record includes journal entries, market markings, and transactions with specific quantities and prices across different dates.

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🔑 Evidence Keywords

offshore Citibank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 02/21 JOURNAL -3,900 CBRL GROUP INC 171,342.49 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 02/22 JOURNAL

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 02/22 MRKD/MARKET MARK TO MARKET 310,638.03 03 02/22 JOURNAL 293 BARNES GROUP INC 11,362.54 OFFSHORE ARRANGING

Excerpt 3

FLIP TO 736FY0 FROM 746FY0 03 02/22 JOURNAL -2,800 CBRL GROUP INC 124,256.95 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 02/23 MRKD/MARKET MARK TO