Epstein File EFTA01581895: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581895: Offshore (DS10)

Financial RecordDate unavailableEFTA015818951 keyword hits

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This document is a trading activity statement for September 2010 showing securities transactions involving offshore accounts. Transactions include positions in Encore Capital Group convertible notes (144A, priced at 03.3750), Supervalu Inc, and CBRL Group Inc, with multiple entries marked as 'OFFSHORE ARRANGING FLIP' indicating offshore account transfers.

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🔑 Evidence Keywords

offshore offshore account

📋 Key Excerpts3

PersonKeyword

Excerpt 1

MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 09/22 JOURNAL 3,000 ENCORE CAP GROUP INC CVT 144A 3,055.71 03.3750 09/19/2010 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 01 09/23 JOURNAL -3,000 ENCORE CAP GROUP INC CVT 144A 3,055.71 03.3750 09/19/2010 **OFFSHORE** ARRANGING FLIP TO FROM 03 09/23 JOURNAL

Excerpt 3

-1,130 SUPERVALU INC 35,456.74 **OFFSHORE** ARRANGING FLIP TO FROM 03 09/23 JOURNAL -1,710 CBRL GROUP INC 60,254.82 **OFFSHORE** ARRANGING FLIP TO FROM 03 09/