Epstein File EFTA01494057: Client and Asset (DS10)

Epstein Index›Documents›EFTA01494057

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494057: Client and Asset (DS10)

Financial RecordApril 30, 2008EFTA014940571 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

9

excerpts

This document is a financial asset transfer record detailing securities transactions on 3/29 through Southern Financial, LLC. The transfers involve assets from companies like Ariad Pharmaceuticals, Bank of America Corporation Preferred Stock, and Biogen Idec Inc. The transactions include both asset transfers and market value calculations, with amounts ranging from $290,997.40 to $2,782,242.51.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

asset client

📋 Key Excerpts9

PersonKeyword

Excerpt 1

(3,390,348.00) A/C W91850-0 SOUTHERN FINANCIAL, LLC CLIENT REF 2,782,242.51 104768082 (ID: 02005N-30-8) 3/29 Free Delivery ARIAD PHARMACEUTICALS INC ASSET

Excerpt 2

290,997.40 104768082 (ID: 04033A-10-0) 3/29 Free Delivery BANK OF AMERICA CORP 8 1/8% PFD STK DEC 29 2049 (2,000,000.000) (2,269,540.00) DTD 04/30/2008 ASSET

Excerpt 3

TRANSFER TO A/C W91850-0 2,081,180.56 SOUTHERN FINANCIAL, LLC CLIENT REF 104768082 (ID: 060505-DT-8) 3/29 Free Delivery BIOGEN IDEC INC ASSET TRANSFER