Epstein Index›Documents›EFTA01582264
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582264: Offshore (DS10)

Financial RecordDate unavailableEFTA015822641 keyword hits
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This document records financial transactions for Barnes Group Inc., involving convertible securities and offshore financial arrangements. The entries show journal transactions of buying and selling convertible securities with specific quantities, prices, and maturity dates. The transactions include 'offshore arranging flip' operations between different financial codes.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts2

PersonKeyword
Excerpt 1
THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 08/02 JOURNAL -8,000 BARNES GROUP INC CVT 144A 8,246.67 03.7500 08/01/2025 OFFSHORE
Excerpt 2
ARRANGING FLIP TO 736FY0 FROM 746FY0 01 08/02 JOURNAL 9,000 BARNES GROUP INC CVT 144A 9,000.00 03.7500 08/01/2025 OFFSHORE ARRANGING FLIP TO 736FY0 FROM

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Source: U.S. Department of Justice

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