Epstein File EFTA01593901: Offshore, Financial Trust Company and Citibank (DS10)

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Epstein File EFTA01593901: Offshore, Financial Trust Company and Citibank (DS10)

Financial RecordDate unavailableEFTA015939011 keyword hits

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This document contains financial trading records related to offshore market transactions involving multiple corporations such as Masco Corp, PPL Corp, and others. The records show market adjustments and 'flips' between fiscal years, with specific numerical values indicating financial movements. The document appears to be a financial trading log with offshore investment arrangements.

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🔑 Evidence Keywords

offshore Financial Trust Company Citibank

📋 Key Excerpts11

PersonKeyword

Excerpt 1

TO MARKET -1,875 MASCO CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET -2,280 PPL CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET 1,875 MASCO CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 1,875 MASCO CORP OFFSHORE ARRANGING

Excerpt 3

STATEMENT PERIOD PAGE UNDISCLOSED 09/01/06 TO 09/30/06 1 OF CS SEC EUR LTD: F/B/0 **FINANCIAL** **TRUST** **COMPANY** INC 1 CABOT SQUARE LONDON E144QJ GBR 17 This