Epstein File EFTA01593408: Offshore and Citibank (DS10)

Epstein Index›Documents›EFTA01593408

🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01593408: Offshore and Citibank (DS10)

Financial RecordSeptember 19, 2010EFTA015934081 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

9

excerpts

This financial document details offshore trading activities involving stocks such as Invitrogen Corp, Omnicom Group Inc, and Encore Cap Group Inc. The records show mark-to-market transactions, flips between different financial codes, and convertible note details with specific dates and quantities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

offshore Citibank

📋 Key Excerpts9

PersonKeyword

Excerpt 1

FROM 746FY0 MARK TO MARKET 6,182 INVITROGEN CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET EFTA01593429 600 OMNICOM GROUP INC OFFSHORE

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 -4,347 INVITROGEN CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -6,182 INVITROGEN CORP OFFSHORE ARRANGING FLIP

Excerpt 3

INC CVT 144A 03.3750 09/19/2010 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 3,000 ENCORE CAP GROUP INC CVT 144A 03.3750 09/19/2010 OFFSHORE ARRANGING