Epstein File EFTA01582500: Offshore (DS10)

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Epstein File EFTA01582500: Offshore (DS10)

Financial RecordAugust 1, 2012EFTA015825001 keyword hits

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This financial document records offshore trading activities involving LNG, CenterPoint Energy Inc, PPL Corp, and Cheniere Energy Inc. The record includes journal entries, trading flips between financial codes, and transactions dated October 31st with specific stock quantities and financial amounts.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts6

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Excerpt 1

FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 10/31 JOURNAL -125,000 LNG 2.25 08/01/12 126,380.38 02.2500 08/01/2012 OFFSHORE

Excerpt 2

FLIP TO 736FY0 FROM 746FY0 03 10/31 JOURNAL -1,000 CENTERPOINT ENERGY INC 15,438.22 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 10/31 JOURNAL -75

Excerpt 3

PPL CORP 2,646.54 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 10/31 JOURNAL 2,626 CHENIERE ENERGY INC 70,823.22 OFFSHORE ARRANGING FLIP TO 736FY0