Epstein File EFTA01582442: Offshore and Citibank (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582442: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015824421 keyword hits

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This financial document details offshore trading activities involving Conseco Inc and CSX Corporation. The record includes journal entries, market markings, and transactions with specific quantities and prices.

👤 Named in This Document

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🔑 Evidence Keywords

offshore Citibank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 01 08/15 JOURNAL -775,000 CONSECO INC CVT 144A 831,601.01 03.5000 09/30/2035 OFFSHORE ARRANGING FLIP TO 736FY0 FROM

Excerpt 2

746FY0 03 08/16 MRKD/MARKET MARK TO MARKET 388,511.25 03 08/16 JOURNAL 280 CSX CORPORATION 16,508.59 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01

Excerpt 3

746FY0 03 08/15 MRKD/MARKET MARK TO MARKET 152,629.66 01 08/16 MRKD/MARKET MARK TO MARKET 388,511.25 01 08/16 WIRED FUNDS PAID BY WIRE 12,081.00 WIRE TO **CITIBANK**