Epstein File EFTA01593382: Offshore, Cantor Fitzgerald and Financial Trust Company (DS10)

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Epstein File EFTA01593382: Offshore, Cantor Fitzgerald and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015933822 keyword hits

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This financial document details offshore trading activities involving multiple companies such as CSX Corporation, RPM Incorporated, American Financial Group Inc, and Duke Energy Corp. The record includes transactions and transfers between financial codes.

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🔑 Evidence Keywords

offshore Highbridge Capital Cantor Fitzgerald Financial Trust Company

📋 Key Excerpts15

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 1,000 CSX CORPORATION OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -1,000 CSX CORPORATION 1,250 RPM INCORPORATED

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 500 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 200 CSX CORPORATION OFFSHORE ARRANGING

Excerpt 3

ARRANGING FLIP TO 736FY0 FROM 746FY0 2,300 DUKE ENERGY CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 640 CSX CORPORATION OFFSHORE ARRANGING FLIP