Epstein Index›Documents›EFTA01581909
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581909: Offshore (DS10)

Financial RecordDate unavailableEFTA015819091 keyword hits
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This financial record documents offshore investment transactions dated July 6, 2013, involving CV Therapeutics Inc (CVT) with multiple journal entries, mark-to-market adjustments, and buy/sell transactions totaling $21,112.50. All transactions are designated as offshore with arrangements to flip between accounts 746FY0 and 736FY0.

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PersonKeyword
Excerpt 1
ARRANGING FLIP TO 736FY0 FROM 746FY0 01 07/06 JOURNAL 20,000 CV THERAPEUTICS INC CVT 21,112.50 03.2500 08/16/2013 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM
Excerpt 2
746FY0 03 07/06 MRKD/MARKET MARK TO MARKET 9,358.50 03 07/06 JOURNAL -426 CV THERAPEUTICS INC 9,358.50 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03
Excerpt 3
07/06 JOURNAL 426 CV THERAPEUTICS INC 9,358.50 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 07/06 SOLD -426 CV THERAPEUTICS INC 21.97400 9,358.50

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