Epstein File EFTA01593079: Offshore, Cantor Fitzgerald and Financial Trust Company (DS10)

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Epstein File EFTA01593079: Offshore, Cantor Fitzgerald and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015930792 keyword hits

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This document contains financial transaction records related to offshore arranging and trading activities for various corporations including Supervalu Inc, CenterPoint Energy Inc, CSX Corporation, General Motors, and CMS Energy Corp. The records show financial flips and transfers between different financial codes, with transaction amounts ranging from -29,500 to 4,500.

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🔑 Evidence Keywords

offshore Highbridge Capital Cantor Fitzgerald Financial Trust Company Goldman Sachs

📋 Key Excerpts15

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 -750 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 4,500 CENTERPOINT ENERGY INC OFFSHORE ARRANGING

Excerpt 2

OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 280 CSX CORPORATION DONE AT EDGETRADE.COM INC.

Excerpt 3

ARRANGING FLIP TO 736FY0 FROM 746FY0 -29,500 GENERAL MOTORS OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 2,000 CMS ENERGY CORP OFFSHORE ARRANGING FLIP