Epstein File EFTA01582248: Offshore and Citibank (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582248: Offshore and Citibank (DS10)

Financial RecordAugust 1, 2012EFTA015822481 keyword hits

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A financial document tracking offshore transactions for companies like RPM International Inc and Invitrogen Corp. The record includes detailed financial entries, transaction quantities, and references to Credit Suisse First Boston LLC.

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🔑 Evidence Keywords

offshore Citibank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 01 07/27 JOURNAL 200,000 RPM INTL INC SR NT CV 33 112,071.03 01.3890 05/13/2033 OFFSHORE ARRANGING FLIP TO 736FY0

Excerpt 2

ENERGY INC CVT 144A 125,000.00 02.2500 08/01/2012 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 07/27 MRKD/MARKET MARK TO MARKET 219,143.82 03 07/27

Excerpt 3

JOURNAL -3,240 RPM INCORPORATED 61,298.23 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 CREDIT FIRST CREDIT SUISSE FIRST BOSTON LLC TEL: ELEVEN MADISON