Epstein File EFTA01582218: Offshore and Citibank (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582218: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015822181 keyword hits

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A financial record showing offshore transactions involving Amylin Pharmaceuticals, Invitrogen Corp, CMS Energy Corp, and other securities. The document includes mark-to-market adjustments and trading activities.

👤 Named in This Document

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🔑 Evidence Keywords

offshore Citibank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

ARRANGING FLIP TO FROM 03 09/01 JOURNAL -10,200 AMYLIN PHARMACEUTICALS INC 330,466.18 OFFSHORE ARRANGING FLIP TO FROM 01 09/02 JOURNAL FROM TO 4,548.80

Excerpt 2

ARRANGING FLIP TO FROM 03 09/02 MRKD/MARKET MARK TO MARKET 309,574.98 03 09/02 JOURNAL 6,182 INVITROGEN CORP 515,516.98 OFFSHORE ARRANGING FLIP TO FROM

Excerpt 3

TO MARKET 148,589.73 03 09/06 JOURNAL -2,600 CMS ENERGY CORP 41,231.03 OFFSHORE ARRANGING FLIP TO FROM CREDIT FIRST CREDIT SUISSE FIRST BOSTON LLC TEL