Epstein File EFTA01581893: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581893: Offshore (DS10)

Financial RecordDate unavailableEFTA015818931 keyword hits

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This document is a trading activity statement for September 2010 showing multiple securities transactions involving offshore accounts. The transactions include purchases and sales of Celgene Corporation stock (54,000.49 per share), Encore Capital Group convertible notes (144A, priced at 03.3750), and other securities, with multiple entries marked as 'OFFSHORE ARRANGING FLIP' indicating offshore account transfers.

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🔑 Evidence Keywords

offshore offshore account

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PersonKeyword

Excerpt 1

*** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 09/15 JOURNAL 1,000 CELGENE CORPORATION 54,000.49 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 01 09/19 JOURNAL 12,000 ENCORE CAP GROUP INC CVT 144A 12,120.00 03.3750 09/19/2010 **OFFSHORE** ARRANGING FLIP TO FROM 01 09/19 JOURNAL

Excerpt 3

-15,000 ENCORE CAP GROUP INC CVT 144A 15,000.00 03.3750 09/19/2010 **OFFSHORE** ARRANGING FLIP TO FROM 01 09/19 SOLD -12,000 ENCORE CAP GROUP INC CVT 144A