Epstein File EFTA01593154: Offshore, Goldman Sachs and Highbridge Capital (DS10)

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Epstein File EFTA01593154: Offshore, Goldman Sachs and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015931541 keyword hits

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This financial document records offshore trading activities involving multiple corporations such as Supervalu Inc, CSX Corporation, Cheniere Energy Inc, and CBRL Group Inc. The transactions involve flipping between financial codes 736FY0, 746FY0, and 2F8EE0, with various buy and sell quantities recorded.

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🔑 Evidence Keywords

offshore Highbridge Capital Goldman Sachs Financial Trust Company

📋 Key Excerpts11

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 -2,300 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 1,000 CSX CORPORATION OFFSHORE ARRANGING FLIP

Excerpt 2

FROM 746FY0 TO 2F8EE0 FROM 2F8EE0 TO 746FY0 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -300 CHENIERE ENERGY INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM

Excerpt 3

TO 736FY0 FROM 746FY0 2,000 CBRL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -2,000 CBRL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM