Epstein File EFTA01582613: Offshore and Citibank (DS10)

Epstein Index›Documents›EFTA01582613

🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582613: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015826131 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

7

excerpts

A financial record documenting offshore financial transactions involving multiple corporations, including CMS Energy Corp, American Financial Group Inc, Unisource Energy Corp Holdings Co, and PPL Corp. The document shows various financial movements, including journal entries and market transactions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

offshore Citibank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 11/22 JOURNAL -900 CMS ENERGY CORP 13,710.62 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 11/22 JOURNAL -700

Excerpt 2

AMERICAN FINL GROUP INC 36,030.52 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 11/22 JOURNAL 2,000 UNISOURCE ENERGY CORP HLDGS CO 72,840.00 OFFSHORE

Excerpt 3

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 11/22 JOURNAL -1,300 PPL CORP 44,178.49 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 11/24 MRKD/MARKET MARK