Epstein File EFTA01582328: Offshore (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582328: Offshore (DS10)

Financial RecordOctober 2, 2010EFTA015823281 keyword hits

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This financial record details offshore trading activities involving Hilton Group PLC convertible securities. The document shows multiple journal entries, mark-to-market transactions, and trading flips between financial codes in October, with specific transaction quantities and prices.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 01 10/24 JOURNAL -65,000 HILTON GROUP PLC CVT 90,696.21 03.3750 10/02/2010 OFFSHORE ARRANGING FLIP TO 736FY0 FROM

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 01 10/26 JOURNAL 65,000 HILTON GROUP PLC CVT 90,777.46 03.3750 10/02/2010 OFFSHORE ARRANGING FLIP TO 736PY0 FROM

Excerpt 3

746FY0 03 10/26 MRKD/MARKET MARK TO MARKET 7,438.77 03 10/26 JOURNAL -65,000 HILTON GROUP PLC CVT 90,696.21 03.3750 10/02/2010 OFFSHORE ARRANGING FLIP