Epstein File EFTA01582243: Offshore and Citibank (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582243: Offshore and Citibank (DS10)

Financial RecordAugust 16, 2013EFTA015822431 keyword hits

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This document is a financial trading record showing offshore investment transactions involving CV Therapeutics Inc., PPL Corp, and other companies, with journal entries and market transactions recorded in July. The document includes details of financial movements, transaction quantities, and descriptions of offshore arranging and flipping of financial positions.

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🔑 Evidence Keywords

offshore Citibank

📋 Key Excerpts7

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Excerpt 1

17,078.00 WIRE TO CITIBANK 01 07/01 MRKD/MARKET MARK TO MARKET 185,158.11 01 07/01 JOURNAL 40,000 CV THERAPEUTICS INC CVT 40,014.44 03.2500 08/16/2013 OFFSHORE

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 07/01 MRKD/MARKET MARK TO MARKET 185,158.11 03 07/01 JOURNAL -2,220 PPL CORP 132,715.37 OFFSHORE ARRANGING FLIP

Excerpt 3

ARRANGING FLIP TO 736FY0 FROM 746FY0 01 07/05 JOURNAL -20,000 CV THERAPEUTICS INC CVT 21,112.50 03.2500 08/16/2013 OFFSHORE ARRANGING FLIP TO 736FY0 FROM