Epstein Index›Documents›EFTA01582187
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582187: Offshore, Citibank and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015821871 keyword hits
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A financial record showing offshore transactions involving Conseco Inc, with multiple journal entries detailing convertible note transactions and trading activities across different financial codes.

👤 Named in This Document
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🔑 Evidence Keywords
offshoreCitibankHighbridge Capital

📋 Key Excerpts9

PersonKeyword
Excerpt 1
ARRANGING FLIP TO 736FY0 FROM 746FY0 01 04/12 JOURNAL -200,000 CONSECO INC CVT 226,963.89 03.5000 09/30/2035 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0
Excerpt 2
01 04/12 JOURNAL 670 CONSECO INC 17,095.32 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 04/12 MRKD/MARKET MARK TO MARKET 93,104.82 03 04/12 JOURNAL
Excerpt 3
6,000 CONSECO INC 154,620.00 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 04/12 JOURNAL -6,000 CONSECO INC 154,620.00 OFFSHORE ARRANGING FLIP TO 736FY0

📄 Original Document

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Source: U.S. Department of Justice

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