Epstein Index›Documents›EFTA01582221
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582221: Offshore and Citibank (DS10)

Financial RecordSeptember 19, 2010EFTA015822211 keyword hits
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A financial document recording offshore transactions involving Encore Capital Group, CBRL Group Inc, and other securities. The entries include convertible note transactions and mark-to-market adjustments.

👤 Named in This Document
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🔑 Evidence Keywords
offshoreCitibankrecording

📋 Key Excerpts8

PersonKeyword
Excerpt 1
MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 09/19 JOURNAL -12,000 ENCORE CAP GROUP INC CVT 144A 12,120.00 03.3750 09/19/2010 OFFSHORE
Excerpt 2
ARRANGING FLIP TO FROM 01 09/19 JOURNAL 15,000 ENCORE CAP GROUP INC CVT 144A 15,000.00 03.3750 09/19/2010 OFFSHORE ARRANGING FLIP TO FROM 03 09/19 MRKD
Excerpt 3
ARRANGING FLIP TO FROM 03 09/20 JOURNAL 300 CBRL GROUP INC 10,700.79 OFFSHORE ARRANGING FLIP TO FROM 01 09/21 MRKD/MARKET MARK TO MARKET 420,285.89 03

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Source: U.S. Department of Justice

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