EFTA01592748Dataset 10
2005-09-0129p3,227w
…22 SOLD 01 09/23 JOURNAL 01 09/23 JOURNAL 01 09/23 JOURNAL 01 09/23 JOURNAL 03 09/23 JOURNAL 03 09/23 JOURNAL 03 09/23 BOUGHT -19,800 CENTERPOINT ENERGY INC DONE AT EDGETRADE.COM INC. S/D FINANCING FROM 2F8EE0 TO 746FY0 S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 3,000 ENCORE CAP GROUP INC CVT 144A 03.3750 09/19/2010 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -3,000 ENCORE CAP GROUP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592748.pdf
EFTA01593154Dataset 10
2006-10-0126p2,803w
…CAPITAL MANA S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 1,000 CENTERPOINT ENERGY INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -1,000 CENTERPOINT ENERGY INC DONE AT EDGETRADE.COM INC. S/D FINANCING FROM 2F8EE0 TO 746FY0 S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 1,500 CMS ENERGY CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 1,000 HCC INSURANCE HOLDINGS INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 400…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593154.pdf
EFTA01593323Dataset 10
2006-11-0123p2,496w
…746FY0 -1,400 RPM INCORPORATED -800 CENTERPOINT ENERGY INC -1,000 CBRL GROUP INC S/D FINANCING RETURN S/D FINANCING 750 RPM INCORPORATED OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -750 RPM INCORPORATED DONE AT EDGETRADE.COM INC. S/D FINANCING FROM 2F8EE0 TO 746FY0 S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 104,466.17 EFTA01593337 19.52780 14,641.27 104,466.17 DONE AT EDGETRADE.COM INC. DONE AT EDGETRADE.COM INC. DONE AT EDGETRADE.COM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593323.pdf
EFTA01593019Dataset 10
2007-02-0122p2,260w
…EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 -1,800 CBRL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 1,800 CBRL GROUP INC DONE AT EDGETRADE.COM INC. S/D FINANCING FROM 2F8EE0 TO 746FY0 S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 1,200 CBRL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -1,200 CBRL GROUP INC DONE AT EDGETRADE.COM INC. 47.79782 57…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593019.pdf
EFTA01593279Dataset 10
2006-06-0123p2,428w
…746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE 746FY0 HIGHBRIDGE CAPITAL MANA -1,000 CBRL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 1,000 CBRL GROUP INC DONE AT EDGETRADE.COM INC. S/D FINANCING FROM 2F8EE0 TO 746FY0 FROM 736FY0 TO 746FY0 736FY0 TO 746FY0 USD/EUR S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 1,000 PPL CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -1,000 PPL CORP DONE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593279.pdf
EFTA01593180Dataset 10
2006-09-0122p2,259w
…JOURNAL 03 09/07 JOURNAL 03 09/07 JOURNAL 03 09/07 SOLD 03 09/07 SOLD 01 09/08 JOURNAL 01 09/08 JOURNAL 01 09/08 JOURNAL QUANTITY DESCRIPTION -2,280 PPL CORP DONE AT EDGETRADE.COM INC S/D FINANCING FROM 2F8EE0 TO 746FY0 S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 MARK TO MARKET FUNDS RECEIVED BY WIRE 746FY0 HIGHBRIDGE CAPITAL MANA -1,875 MASCO CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -1,875 MASCO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593180.pdf
EFTA01593346Dataset 10
2006-04-0136p3,620w
…1,290 RPM INCORPORATED OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 625 CSX CORPORATION OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -625 CSX CORPORATION DONE AT EDGETRADE.COM INC. -1,290 RPM INCORPORATED DONE AT EDGETRADE.COM INC. S/D FINANCING FROM 2F8EE0 TO 746FY0 S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 1,360 RPM INCORPORATED OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 270 HCC INSURANCE HOLDINGS INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 485 CSX CORPORATION OFFSHORE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593346.pdf
EFTA01593253Dataset 10
2006-07-0126p2,824w
…CO, INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 1,000 CMS ENERGY CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -1,000 CMS ENERGY CORP DONE AT EDGETRADE.COM INC. S/D FINANCING FROM 2F8EE0 TO 746FY0 S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 -1,700 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -700 CSX CORPORATION OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 2,800 CENTERPOINT ENERGY INC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593253.pdf
EFTA01593202Dataset 10
2006-05-0151p5,688w
…478 PPL CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 478 PPL CORP DONE AT EDGETRADE.COM INC. 2,352 ALLERGAN INC 1,052 ALLERGAN INC DONE AT EDGETRADE.COM INC. EFTA01593232 95.85100 DONE AT EDGETRADE.COM INC. S/D FINANCING FROM 2F8EE0 TO 746FY0 S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 259,756.66 29.34700 95.59290 14,030.50 224,846.59 100,840.96 259,756.66 14,030.50 202,604.72 224…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593202.pdf