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Corpus: 1990-03-17 – 2025-12-01

January 2007

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Results by Dataset82 total

Set 10

results for “"AMERICAN FINL GROUP INC"”

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EFTA01593687Set 10

2007-01-0129p3,175w

BONDS HCC INSURANCE HOLDINGS INC SUBSTITUTE DIVIDEND CHARGE 01/15/07 ON -72960 SHARES AMERICAN FINL GROUP INC SUBSTITUTE DIVIDEND CHARGE 01/25/07 ON -33810 SHARES RPM INCORPORATED SUBSTITUTE DIVIDEND CHARGE 01/31/07 ... AMERICAN FINL GROUP INC *CSSU RATING 18,824 (S) CBRL GROUP INC *CSSU RATING 62,267 (S) CMS ENERGY CORP 33,838 (S) CSX CORPORATION *CSSU RATING *CSSU RATING ... INSURANCE HOLDINGS INC 77,197 (S) RPM INCORPORATED AMERICAN FINL GROUP INC OHIO SR 01.4861 06/02/2033 NT CV1. EFTA01593710 CBRL GROUP INC LYON ZERO 32 04/03/2032 CMS ENERGY CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593687.pdf

EFTA01593934Set 10

2006-06-0141p4,105w

CONSECO INC CVT 03.5000 09/30/2035 JNL SHORT A/C TO MARGIN A/C 400 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET MARK TO MARKET ... CHGD DESCRIPTION TJX COMPANIES INC NEW SUBSTITUTE DIVIDEND CHARGE 06/01/06 ON -35776 SHARES AMERICAN FINL GROUP INC CVT 01.4861 06/02/2033 INTEREST CREDIT 06/02/06 ON 2000000 BONDS EDO CORPORATION SUBSTITUTE DIVIDEND ... PORTFOLIO TYPE LONG OR SHORT(S) EQUITIES 03 03 03 20,890 (S) AMERICAN FINL GROUP INC *CSSU RATING 1,060 (S) AMGEN *CSSU RATING 8,432 (S) CBRL GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593934.pdf

EFTA01593302Set 10

2006-01-0121p2,246w

AMYLIN PHARMACEUTICALS INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 650 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -2,000 AMYLIN PHARMACEUTICALS INC DONE AT EDGETRADE.COM ... INC. -650 AMERICAN FINL GROUP INC DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 -545 AMGEN OFFSHORE ARRANGING FLIP TO 736FY0 ... DUKE ENERGY CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 290 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -3,270 DUKE ENERGY CORP DONE AT EDGETRADE.COM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593302.pdf

EFTA01593346Set 10

2006-04-0136p3,620w

746FY0 -39,350 GENERAL MOTORS OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 380 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 380 AMERICAN FINL GROUP INC OFFSHORE ... ARRANGING FLIP TO 736FY0 FROM 746FY0 -380 AMERICAN FINL GROUP INC DONE AT EDGETRADE.COM INC. -200,000 CONSECO INC CVT 03.5000 09/30/2035 CORRECTION DONE AT BANC OF AMERICA SECURITIES ... 746FY0 -6,000 CONSECO INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -380 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -670 CONSECO INC DONE AT EDGETRADE.COM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593346.pdf

EFTA01593041Set 10

2007-03-0123p2,423w

MARKET FUNDS RECEIVED BY WIRE 746FY0 HIGHBRIDGE CAPITAL MANA 2,000,000 AMERICAN FINL GROUP INC CVT 01.4861 06/02/2033 TO 736FY0 FROM 746FY0 3,830,000 RPM INTL INC ... INSURANCE HOLDINGS INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -34,010 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -2,000,000 AMERICAN FINL GROUP INC ... INSURANCE HOLDINGS INC DONE AT CITIGROUP GLOBAL MARKETS, INC. 34,010 AMERICAN FINL GROUP INC CORRECTION DONE AT CITIGROUP GLOBAL MARKETS, INC. -700,000 CMS 3.375 07/15/23 03.3750 07/15/2023 DONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593041.pdf

EFTA01593019Set 10

2007-02-0122p2,260w

FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 200 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 300 CBRL GROUP INC OFFSHORE ARRANGING ... 736FY0 FROM 746FY0 -300 CBRL GROUP INC -2,000 CENTERPOINT ENERGY INC -200 AMERICAN FINL GROUP INC S/D FINANCING RETURN S/D FINANCING DONE AT EDGETRADE.COM INC. DONE AT EDGETRADE.COM INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593019.pdf

EFTA01593122Set 10

2006-02-0132p3,505w

FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 900 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -900 AMERICAN FINL GROUP INC DONE ... 746FY0 800 VORNADO REALTY TR OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 800 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -1,700 AMGEN DONE AT EDGETRADE.COM ... INC. -800 VORNADO REALTY TR DONE AT EDGETRADE.COM INC. -800 AMERICAN FINL GROUP INC DONE AT EDGETRADE.COM INC. FROM 736FY0 TO 746FY0 736FY0 TO 746FY0 USD/EUR S/D FINANCING RETURN FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593122.pdf

EFTA01594006Set 10

2006-04-0151p5,189w

746FY0 39,350 GENERAL MOTORS OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -380 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -380 AMERICAN FINL GROUP INC OFFSHORE ... 746FY0 -6,000 CONSECO INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 380 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET MARK TO MARKET ... MONTH TYPE DATE TRANSACTION 03 04/25/06 SUBST CHGD 03 04/28/06 SUBST CHGD DESCRIPTION AMERICAN FINL GROUP INC SUBSTITUTE DIVIDEND CHARGE 04/25/06 ON -20770 SHARES RPM INCORPORATED SUBSTITUTE DIVIDEND CHARGE 04/28/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594006.pdf

EFTA01593323Set 10

2006-11-0123p2,496w

FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 350 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -350 AMERICAN FINL GROUP INC CORRECTION ... 746FY0 900 CMS ENERGY CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 700 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -2,000 UNISOURCE ENERGY CORP HLDGS ... 03/01/2035 DONE AT J.P. MORGAN SECURITIES, INC. -700 AMERICAN FINL GROUP INC DONE AT EDGETRADE.COM INC. -2,000 RPM INCORPORATED -900 CMS ENERGY CORP -1,300 PPL CORP DONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593323.pdf

EFTA01593202Set 10

2006-05-0151p5,688w

RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 1,040 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -3,300 CBRL GROUP INC OFFSHORE ... ARRANGING FLIP TO 736FY0 FROM 746FY0 -1,040 AMERICAN FINL GROUP INC DONE AT EDGETRADE.COM INC. 3,300 CBRL GROUP INC DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 ... 746FY0 -650 VORNADO REALTY TR OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -520 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP EFTA01593244 TO 736FY0 FROM 746FY0 -4,346 DUKE ENERGY HLDG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593202.pdf

EFTA01593841Set 10

2006-12-0128p3,134w

MARKET MARK TO MARKET MARK TO MARKET MARK TO MARKET EFTA01593859 -11,270 AMERICAN FINL GROUP INC MARK TO MARKET MARK TO MARKET MARK TO MARKET MARK TO MARKET MARK ... 12/01/06 ON 625000 BONDS EDO CORPORATION SUBSTITUTE DIVIDEND CHARGE 12/01/06 ON -18345 SHARES AMERICAN FINL GROUP INC CVT 01.4861 06/02/2033 INTEREST CREDIT 12/02/06 ON 2000000 BONDS CENTERPOINT ENERGY INC SUBSTITUTE ... AMERICAN FINL GROUP INC *CSSU RATING 16,874 (S) CBRL GROUP INC *CSSU RATING 62,267 (S) CMS ENERGY CORP 33,438 (S) CSX CORPORATION *CSSU RATING *CSSU RATING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593841.pdf

EFTA01593754Set 10

2007-02-0128p2,939w

MARK TO MARKET MARK TO MARKET MARK TO MARKET MARK TO MARKET -200 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -300 CBRL GROUP INC OFFSHORE ARRANGING ... TYPE LONG OR SHORT(S) EQUITIES 03 03 03 03 34,010 (S) AMERICAN FINL GROUP INC *CSSU RATING 24,624 (S) CBRL GROUP INC *CSSU RATING 35.00000 :NEUTRAL INDEPENDENT ... AMERICAN FINL GROUP INC OHIO SR 01.4861 06/02/2033 NT CV1. CBRL GROUP INC LYON ZERO 32 04/03/2032 CMS ENERGY CORP SR NT-B CV 23 CELGENE CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593754.pdf

EFTA01593869Set 10

2006-10-0132p3,478w

SHARES HCC INSURANCE HOLDINGS INC SUBSTITUTE DIVIDEND CHARGE 10/13/06 ON -72460 SHARES AMERICAN FINL GROUP INC SUBSTITUTE DIVIDEND CHARGE 10/25/06 ON -21490 SHARES RPM INCORPORATED SUBSTITUTE DIVIDEND CHARGE 10/31/06 ... AMERICAN FINL GROUP INC *CSSU RATING 14,674 (S) CBRL GROUP INC *CSSU RATING 61,367 (S) CMS ENERGY CORP 33,438 (S) CSX CORPORATION *CSSU RATING :OUTPERFORM INDEPENDENT RATING ... AMERICAN FINL GROUP INC OHIO SR 01.4861 06/02/2033 NT CV1. CBRL GROUP INC LYON ZERO 32 04/03/2032 CMS ENERGY CORP SR NT-B CV 23 CSX CORP BOND CVT CELGENE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593869.pdf

EFTA01593975Set 10

2006-11-0131p3,452w

DESCRIPTION MARK TO MARKET FUNDS PAID BY WIRE CITIBANK MARK TO MARKET -350 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET FUNDS PAID ... 746FY0 -900 CMS ENERGY CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -700 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 2,000 UNISOURCE ENERGY CORP HLDGS ... AMERICAN FINL GROUP INC *CSSU RATING 19,174 (S) CBRL GROUP INC *CSSU RATING 62,267 (S) CMS ENERGY CORP 33,438 (S) CSX CORPORATION *CSSU RATING *CSSU RATING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593975.pdf

EFTA01593563Set 10

2005-11-0154p5,367w

MARK TO MARKET FUNDS PAID BY WIRE WIRE TO CITIBANK 2,000,000 AMERICAN FINL GROUP INC CVT 01.4861 06/02/2033 TO 736FY0 FROM 746FY0 1,130,000 RPM INTL INC ... INCORPORATED OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -17,250 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET FUNDS PAID BY WIRE WIRE ... NEUTRAL INDEPENDENT RATING:4 STAR - Accumulate PROVIDER:Standard & Poor's 17,250 (S) AMERICAN FINL GROUP INC *CSFB RATING 9,955 (S) AMGEN *CSFB RATING :NEUTRAL INDEPENDENT RATING:5 STAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593563.pdf

EFTA01593782Set 10

2007-03-0124p2,665w

736FY0 TO 746FY0 FROM 736FY0 TO 746FY0 MARK TO MARKET -2,000,000 AMERICAN FINL GROUP INC CVT 01.4861 06/02/2033 TO 736FY0 FROM 746FY0 -3,830,000 RPM INTL INC ... 03/13 JOURNAL 01 03/29 DELIVERED 01 03/29 RECEIVED QUANTITY DESCRIPTION 34,010 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET MARK TO MARKET ... AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 34,010 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET MARK TO MARKET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593782.pdf

EFTA01593279Set 10

2006-06-0123p2,428w

FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE 746FY0 HIGHBRIDGE CAPITAL MANA -400 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 400 AMERICAN FINL GROUP INC DONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593279.pdf

EFTA01592853Set 10

2005-11-0132p3,523w

FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 -2,000,000 AMERICAN FINL GROUP INC CVT 01.4861 06/02/2033 TO 736FY0 FROM 746FY0 -1,130,000 RPM INTL INC ... INCORPORATED OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 17,250 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP EFTA01592875 TO 736FY0 FROM 746FY0 ... 05/13/2033 DONE AT KBC FINANCIAL PRODUCTS -17,250 AMERICAN FINL GROUP INC CORRECTION DONE AT KBC FINANCIAL PRODUCTS -1,100 MASCO CORP DONE AT EDGETRADE.COM INC. -18,340 RPM INCORPORATED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592853.pdf

EFTA01593806Set 10

2006-08-0135p3,769w

MRKD/MARKET 01 08/14 MRKD/MARKET 01 08/14 JOURNAL QUANTITY DESCRIPTION MARK TO MARKET -600 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET FUNDS RECEIVED ... EQUITIES 03 03 03 03 03 03 03 03 03 21,490 (S) AMERICAN FINL GROUP INC *CSSU RATING 1,060 (S) AMGEN *CSSU RATING 6,432 (S) CBRL GROUP ... UNISOURCE ENERGY CORP HLDG CO AMERICAN FINL GROUP INC OHIO SR NT CV1. AMGEN INC NT ZER CV 32 CBRL GROUP INC EFTA01593835 01.4861 06/02/2033 03/01/2032 04/03/2032 LYON ZERO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593806.pdf

EFTA01593382Set 10

2006-03-0126p2,914w

MARKET -700 RPM INCORPORATED OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 500 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 200 CSX CORPORATION OFFSHORE ARRANGING FLIP ... FROM 746FY0 200 CSX CORPORATION OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -500 AMERICAN FINL GROUP INC DONE AT EDGETRADE.COM INC. 700 RPM INCORPORATED DONE AT EDGETRADE.COM INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593382.pdf