Epstein Index›Documents›EFTA01582283
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582283: Offshore (DS10)

Financial RecordDate unavailableEFTA015822831 keyword hits
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This document is a trading activity statement showing mark-to-market entries and journal transactions involving Hilton Group PLC convertible securities with amounts of approximately $174,034 to $174,312, dated November 3, 2010, and marked as offshore transactions. The entries reference 'ARRANGING FLIP TO FROM' descriptions related to offshore account activity.

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🔑 Evidence Keywords
offshoreoffshore account

📋 Key Excerpts2

PersonKeyword
Excerpt 1
/MARKET MARK TO MARKET 277.23 03 11/03 MRKD/MARKET MARK TO MARKET 277.23 03 11/03 JOURNAL -130,000 HILTON GROUP PLC CVT 174,034.90 03.3750 10/02/2010 **OFFSHORE**
Excerpt 2
ARRANGING FLIP TO FROM 746FY0 03 11/03 JOURNAL 130,000 HILTON GROUP PLC CVT 174,312.13 03.3750 10/02/2010 **OFFSHORE** ARRANGING FLIP TO FROM 746FY0 01 11

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Source: U.S. Department of Justice

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