Epstein File EFTA01582321: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582321: Offshore (DS10)

Financial RecordDate unavailableEFTA015823211 keyword hits

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This document contains offshore investment account records dated October showing multiple transactions in Kudelski SA convertible securities with a maturity date of October 5, 2012. The records detail journal entries for short positions and account flips between codes 746FY0 and 736FY0, with transaction amounts of $5,025, $20,127.50, and $25,000, and reference to Credit Suisse First Boston.

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offshore

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Excerpt 1

ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 10/05 JOURNAL -5,000 KUDELSKI SA CVT 5,025.00 01.6250 10/05/2012 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 01 10/05 JOURNAL -20,000 KUDELSKI SA CVT 20,127.50 01.6250 10/05/2012 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0

Excerpt 3

01 10/05 JOURNAL 25,000 KUDELSKI SA CVT 25,000.00 01.6250 10/05/2012 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 CREDIT FIRST CREDIT SUISSE FIRST BOSTON