Epstein File EFTA01582267: Offshore and Citibank (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582267: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015822671 keyword hits

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This document is a detailed financial trading activity log showing offshore transactions involving multiple companies including Allergan Inc, Conseco Inc, and other corporate securities. The record includes journal entries, market transactions, and transfers between different financial codes, with specific transaction quantities and prices recorded.

👤 Named in This Document

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🔑 Evidence Keywords

offshore Citibank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

DOLLAR *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 08/12 JOURNAL -860 ALLERGAN INC 78,820.98 OFFSHORE

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 08/12 JOURNAL - 860 ALLERGAN INC 78,825.25 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 08/15 MRKD/MARKET

Excerpt 3

TO 736FY0 FROM 746FY0 01 08/15 JOURNAL 75,000 CONSECO INC CVT 144A 74,250.00 03.5000 09/30/2035 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 08/15