Epstein File EFTA01494013: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494013: Asset (DS10)

Financial RecordApril 30, 2008EFTA014940131 keyword hits

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This financial document records asset transfers for Southern Financial, LLC on 3/29, involving stocks from Ariad Pharmaceuticals, Bank of America, and Biogen Idec. The transfers include multiple transactions with varying market values, such as a $2,269,540 Bank of America preferred stock transfer and a $2,081,180 transfer to account W91850-0.

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Excerpt 1

(3,390,348.00) A/C W91850-0 SOUTHERN FINANCIAL, LLC CLIENT REF 2,782,242.51 104768082 (ID: 02005N-30-8) 3/29 Free Delivery ARIAD PHARMACEUTICALS INC ASSET

Excerpt 2

290,997.40 104768082 (ID: 04033A-10-0) 3/29 Free Delivery BANK OF AMERICA CORP 8 1/8% PFD STK DEC 29 2049 (2,000,000.000) (2,269,540.00) DTD 04/30/2008 ASSET

Excerpt 3

TRANSFER TO A/C W91850-0 2,081,180.56 SOUTHERN FINANCIAL, LLC CLIENT REF 104768082 (ID: 060505-DT-8) 3/29 Free Delivery BIOGEN IDEC INC ASSET TRANSFER