Epstein Index›Documents›EFTA01592777
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01592777: Offshore, Large_file_1mb_plus and Highbridge Capital (DS10)

Financial RecordAugust 1, 2012EFTA015927771 keyword hits
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A financial document showing offshore transactions involving Allergan Inc, Supervalu Inc, Duke Energy, CSX Corporation, and other securities. The record includes trading activities and convertible note transactions.

👤 Named in This Document
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🔑 Evidence Keywords
Cantor Fitzgeraldoffshorelarge_file_1mb_plusHighbridge CapitalFinancial Trust Company

📋 Key Excerpts11

PersonKeyword
Excerpt 1
FY0 14,550 ALLERGAN INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 370 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -370 SUPERVALU INC
Excerpt 2
OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 5,200 DUKE ENERGY CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 80 CSX CORPORATION OFFSHORE ARRANGING
Excerpt 3
CORP CVT 07/20/2031 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -125,000 CHENIERE ENERGY INC CVT 144A 02.2500 08/01/2012 OFFSHORE ARRANGING FLIP TO

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Source: U.S. Department of Justice

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