Epstein File EFTA01593617: Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01593617: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015936171 keyword hits

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This document is a financial trading record showing offshore investment transactions spanning from 2007 to 2010. The record documents multiple securities transactions involving Deutsche Postbank AG and Hilton Group PLC with offshore arrangement flips between accounts 736FY0 and 746FY0, including wire transfers to Citibank and currency conversions (USD/CHF).

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🔑 Evidence Keywords

offshore Citibank arrangement wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

AG **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 -400 DEUTSCHE POSTBANK AG **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 1,000 DEUTSCHE POSTBANK AG **OFFSHORE**

Excerpt 2

-200,000 DEUTSCHE POSTBANK AG CVT 02.6500 07/02/2007 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET -2,000 DEUTSCHE POSTBANK AG **OFFSHORE**

Excerpt 3

/2010 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET -65,000 HILTON GROUP PLC CVT 03.3750 10/02/2010 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM