Epstein File EFTA01582538: Offshore (DS10)

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Epstein File EFTA01582538: Offshore (DS10)

Financial RecordDate unavailableEFTA015825381 keyword hits

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This document contains detailed financial transaction records showing offshore arranging and trading activities for multiple corporate stocks. The transactions involve companies like Allergan Inc, Masco Corp, CMS Energy Corp, Valassis Communications Inc, and Vornado Realty Trust. The records include specific transaction dates, quantities, and financial amounts related to offshore financial arrangements.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

ARRANGING FLIP TO FROM 03 05/23 JOURNAL 2,096 ALLERGAN INC 199,472.28 OFFSHORE ARRANGING FLIP TO FROM 03 05/23 JOURNAL 550 MASCO CORP 17,077.61 OFFSHORE

Excerpt 2

ARRANGING FLIP TO FROM 03 05/23 JOURNAL 1,200 MASCO CORP 36,372.00 OFFSHORE ARRANGING FLIP TO FROM 03 05/23 JOURNAL 800 CMS ENERGY CORP 10,418.32 OFFSHORE

Excerpt 3

05/24 JOURNAL 510 VALASSIS COMMUNICATIONS INC 14,485.38 OFFSHORE ARRANGING FLIP TO FROM 03 05/24 JOURNAL 650 VORNADO REALTY TR 58,521.19 OFFSHORE ARRANGING