Epstein File EFTA01582632: Offshore and Citibank (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582632: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015826321 keyword hits

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This financial record details transactions for Duke Energy Holdings, Conseco Inc., and Masco Corp. The document includes offshore financial arrangements, journal entries, market mark-to-market adjustments, and a note about a wire transfer posted in error.

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🔑 Evidence Keywords

offshore Citibank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 04/06 JOURNAL -800 DUKE ENERGY HLDG CORP 23,525.51 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 04/07 MRKD

Excerpt 2

/MARKET MARK TO MARKET 327,829.93 01 04/07 JOURNAL -100,000 CONSECO INC CVT 112,998.06 03.5000 09/30/2035 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0

Excerpt 3

-1,200 MASCO CORP 39,745.53 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 04/10 JOURNAL WIRE POSTED IN ERROR 16,168.00 AS OF 3/31 FR 74681 TO 736FY