Epstein File EFTA01581923: Offshore (DS10)

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Epstein File EFTA01581923: Offshore (DS10)

Financial RecordDate unavailableEFTA015819231 keyword hits

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This financial record details offshore trading activities involving stocks from Barnes Group Inc, L3 Communications Holdings, Allergan Inc, and CSX Corporation. The document contains journal entries showing transactions, convertible securities, and trading flips across different dates in August. Specific transaction quantities, prices, and financial amounts are recorded.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

ARRANGING FLIP TO FROM 01 08/01 JOURNAL -8,000 BARNES GROUP INC CVT 144A 8,246.67 03.7500 08/01/2025 OFFSHORE ARRANGING FLIP TO FROM 01 08/01 JOURNAL

Excerpt 2

-9,000 BARNES GROUP INC CVT 144A 9,000.00 03.7500 08/01/2025 OFFSHORE ARRANGING FLIP TO FROM 01 08/01 JOURNAL -63,000 L 3 COMM HLDG INC 144A 63,010.50

Excerpt 3

08/01 JOURNAL 290 ALLERGAN INC 26,183.00 OFFSHORE ARRANGING FLIP TO FROM 03 08/01 JOURNAL -220 CSX CORPORATION 9,897.77 OFFSHORE ARRANGING FLIP TO FROM