Epstein File EFTA01582513: Offshore (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582513: Offshore (DS10)

Financial RecordDate unavailableEFTA015825131 keyword hits

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This financial record details transactions for Masco Corp, showing offshore financial arrangements and flip transactions. The document includes journal entries, market mark-to-market adjustments, and transfers between different financial codes with specific quantities and values.

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🔑 Evidence Keywords

offshore

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Excerpt 1

OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 09/08 JOURNAL 1,875 MASCO CORP 51,010.31 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 09/08 JOURNAL

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 01 09/08 MRKD/MARKET MARK TO MARKET 106,524.07 01 09/08 JOURNAL 1,875 MASCO CORP 51,010.32 OFFSHORE ARRANGING FLIP

Excerpt 3

ARRANGING FLIP TO 736FY0 FROM 746FY0 01 09/08 MRKD/MARKET MARK TO MARKET 106,524.07 01 09/08 JOURNAL 1,875 MASCO CORP 51,010.32 **OFFSHORE** ARRANGING FLIP