Epstein File EFTA01581907: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581907: Offshore (DS10)

Financial RecordDate unavailableEFTA015819071 keyword hits

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This document contains investment account transaction records dated July 1-5, showing journal entries and financing transactions for securities held in an offshore account. The transactions involve multiple positions in CV Therapeutics Inc convertible notes with a maturity date of August 16, 2013, with entries marked as "OFFSHORE" and references to Credit Suisse First Boston as the financial institution.

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🔑 Evidence Keywords

offshore offshore account

📋 Key Excerpts3

PersonKeyword

Excerpt 1

6FY0 TO SEEO 01 07/01 JOURNAL S/D FINANCING 86,438.02 FROM 8EE0 TO 6FY0 01 07/01 JOURNAL -40,000 CV THERAPEUTICS INC CVT 40,014.44 03.2500 08/16/2013 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 6FY0 FROM 6FY0 01 07/05 JOURNAL 15,000 CV THERAPEUTICS INC CVT 15,767.92 03.2500 08/16/2013 **OFFSHORE** ARRANGING FLIP TO 6FY0 FROM 6FY0

Excerpt 3

01 07/05 JOURNAL 20,000 CV THERAPEUTICS INC CVT 21,112.50 03.2500 08/16/2013 **OFFSHORE** ARRANGING FLIP TO 6FY0 FROM 6FY0 CREDIT FIRST CREDIT SUISSE FIRST