Epstein File EFTA01582475: Offshore and Citibank (DS10)

Epstein Index›Documents›EFTA01582475

🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582475: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015824751 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

7

excerpts

This financial document records offshore trading activities for companies like CV Therapeutics Inc, Invitrogen Corp, Amgen, and includes wire fund transfers. The record shows journal entries, market markings, and transactions with specific quantities and prices, referencing Credit Suisse Securities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

offshore Citibank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 02/02 MRKD/MARKET MARK TO MARKET 344,750.70 03 02/02 JOURNAL 426 CV THERAPEUTICS INC 11,139.90 OFFSHORE ARRANGING

Excerpt 2

-1 INVITROGEN CORP 68.62 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 02/06 MRKD/MARKET MARK TO MARKET 34,625.76 01 02/06 WIRED FUNDS PAID BY WIRE

Excerpt 3

7,894.00 WIRE TO CITIBANK FUT MGN 01 02/06 JOURNAL 1,500 AMGEN 114,848.77 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 CREDIT SUISSE SECURITIES (USA)