Epstein Index›Documents›EFTA01581939
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581939: Offshore (DS10)

Financial RecordDate unavailableEFTA015819391 keyword hits
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Financial record containing mark-to-market entries and journal transactions dated October 2, 2010, involving Hilton Group PLC convertible securities. The document references offshore arrangements and Credit Suisse First Boston, with transaction amounts of $130,000 and conversion rates of 03.3750, indicating investment portfolio management activity.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts2

PersonKeyword
Excerpt 1
/MARKET MARK TO MARKET 277.23 03 11/03 MRKD/MARKET MARK TO MARKET 277.23 03 11/03 JOURNAL -130,000 HILTON GROUP PLC CVT 174,312.13 03.3750 10/02/2010 **OFFSHORE**
Excerpt 2
ARRANGING FLIP TO 03 11/03 JOURNAL 130,000 HILTON GROUP PLC CVT 174,034.90 03.3750 10/02/2010 **OFFSHORE** ARRANGING FLIP TO CREDIT FIRST CREDIT SUISSE FIRST

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Source: U.S. Department of Justice

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