EFTA01593202Set 10
2006-05-0151p5,688w
FINANCING
FROM 2F8EE0 TO 746FY0
S/D FINANCING RETURN
FROM 746FY0 TO 2F8EE0
-2,746 ALLERGAN INC
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
2,746 ALLERGAN INC
DONE AT EDGETRADE.COM ... FROM 2F8EE0 TO 746FY0
FUNDS RECEIVED BY WIRE
746FY0 HIGHBRIDGE CAPITAL MANA
-2,768 ALLERGAN INC
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
EFTA01593228
2,768 ALLERGAN INC
DONE ... FROM 2F8EE0 TO 746FY0
FROM 736FY0 TO 746FY0
736FY0 TO 746FY0 USD/EUR
-2,581 ALLERGAN INC
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
2,200 PPL CORP
OFFSHORE ARRANGING FLIP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593202.pdf
EFTA01592242Set 10
2007-07-0252p16,750w
Financial Trust Co. CREDIT-SUISSE FIRST
BOSTON 6,981 BOND
10005563 AGN_0_11/22 Allergan Inc 0%
11/6/2022 -1000 -965570 -965570 6/14/2005 12357455
BUY 6/14/2005 ... Trust Co. CREDIT-SUISSE FIRST BOSTON (91,786) BOND
EFTA01592243
10005563 AGN 0 11/22 Allergan Inc 0%
11/6/2022 -1500 -1514505 -1514505 7/18/2005
12467125 BUY 7/18/2005 ... Highbridge - Financial
Trust Co. CREDIT-SUISSE FIRST BOSTON (137,679) BOND
10005563 AGN 011/22 Allergan Inc 0%
11/6/2022 -290 — -295336 -295336 7/27/2005 12499290
BUY 7/27/2005
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592242.pdf
EFTA01592816Set 10
2005-08-0137p4,169w
FINANCING
FROM 2F8EE0 TO 746FY0
MARK TO MARKET
FUNDS RECEIVED BY WIRE
-290,000 ALLERGAN INC SR NT CV ZERO 22
11/06/2022
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0 ... HLDG INC 144A
03.0000 08/01/2035
TO 736FY0 FROM 746FY0
MARK TO MARKET
2,790 ALLERGAN INC
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
290 ALLERGAN INC
OFFSHORE ARRANGING FLIP ... FLIP
TO 736FY0 FROM 746FY0
-250 CSX CORPORATION
DONE AT EDGETRADE.COM INC.
-2,790 ALLERGAN INC
DONE AT DEUTSCHE BNK/ALEX
BROWN
-290 ALLERGAN INC
DONE AT EDGETRADE.COM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592816.pdf
EFTA01593507Set 10
2005-08-0156p5,756w
JOURNAL
01 08/02 MRKD/MARKET
01 08/02 JOURNAL
QUANTITY DESCRIPTION
MARK TO MARKET
290,000 ALLERGAN INC SR NT CV ZERO 22
11/06/2022
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0 ... HLDG INC 144A
03.0000 08/01/2035
TO 736FY0 FROM 746FY0
MARK TO MARKET
-2,790 ALLERGAN INC
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
-290 ALLERGAN INC
OFFSHORE ARRANGING FLIP ... 08/15 JOURNAL
01 08/15 JOURNAL
01 08/15 JOURNAL
01 08/15 JOURNAL
QUANTITY DESCRIPTION
-860 ALLERGAN INC
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
-4,000,000 MASCO CORP CVT
07/20/2031
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593507.pdf
EFTA01592907Set 10
2005-10-0137p4,144w
736FY0 FROM 746FY0
-16,100 INTERNATIONAL GAME TECHNOLOGIES
TO 736FY0 FROM 746FY0
-1,075 ALLERGAN INC
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
-800 MASCO CORP
OFFSHORE ARRANGING FLIP ... 746FY0
16,100 INTERNATIONAL GAME TECHNOLOGIES
CORRECTION
DONE AT CSFB EXECUTION
OMNIBUS/0355
1,075 ALLERGAN INC
DONE AT CSFB EXECUTION
OMNIBUS/0355
2,000 AMGEN
DONE AT EDGETRADE.COM INC.
800 MASCO ... RETURN
FROM 746FY0 TO 2F8EE0
FUNDS RECEIVED BY WIRE
MARK TO MARKET
-576,000 ALLERGAN INC SR NT CV ZERO 22
11/06/2022
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
MARK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592907.pdf
EFTA01593617Set 10
2005-10-0151p5,116w
736FY0 FROM 746FY0
16,100 INTERNATIONAL GAME TECHNOLOGIES
TO 736FY0 FROM 746FY0
1,075 ALLERGAN INC
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
EFTA01593645
800 MASCO CORP
OFFSHORE ARRANGING FLIP ... EFTA01593647
FROM 736FY0 TO 746FY0
736FY0 TO 746FY0 USD/GBP
MARK TO MARKET
576,000 ALLERGAN INC SR NT CV ZERO 22
11/06/2022
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0 ... 736FY0 FROM 746FY0
-790 AMGEN
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
-5,994 ALLERGAN INC
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
-5,994 ALLERGAN INC
OFFSHORE ARRANGING FLIP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593617.pdf
EFTA01582119Set 10
2006-05-011p238w
CAPITAL MANA
03 05/18 MRKD/MARKET MARK TO MARKET 200,171.79
03 05/18 JOURNAL -476 ALLERGAN INC 45,360.47
OFFSHORE ARRANGING FLIP
TO 736F10 FROM 746FY0
03 05/18 JOURNAL ... ALLERGAN INC 251,403.35
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
03 05/18 JOURNAL -2,119 ALLERGAN INC 202,221.72
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
03 05/18 JOURNAL ... OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
03 05/18 BOUGHT 2,119 ALLERGAN INC 95.42730 202,221.66
CORRECTION
AS OF 05/16/06
DONE AT EDGETRADE.COM INC.
03 05/18 BOUGHT 476 ALLERGAN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582119.pdf
EFTA01592853Set 10
2005-11-0132p3,523w
2F8EE0
S/D FINANCING
FROM 2F8EE0 TO 746FY0
FUNDS RECEIVED BY WIRE
1,455 ALLERGAN INC
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
-1,980 MASCO CORP
OFFSHORE ARRANGING FLIP ... 736FY0 FROM 746FY0
-1,455 ALLERGAN INC
1,980 MASCO CORP
94.39820
DONE AT EDGETRADE.COM INC.
27.40850
DONE AT EDGETRADE.COM INC.
S/D FINANCING RETURN
EFTA01592867
FROM 746FY0 TO 2F8EE0 ... FINANCING
FROM 2F8EE0 TO 746FY0
FUNDS RECEIVED BY WIRE
1,730 ALLERGAN INC
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
3,520 HCC INSURANCE HOLDINGS INC
OFFSHORE ARRANGING FLIP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592853.pdf
EFTA01582118Set 10
2006-05-011p227w
05/17 MRKD/MARKET MARK TO MARKET 202,604.83
03 05/17 JOURNAL -2,119 ALLERGAN INC 202,221.61
OFFSHORE ARRANGING FLIP
TO FROM
03 05/17 JOURNAL -1,052 ALLERGAN ... OFFSHORE ARRANGING FLIP
TO FROM
03 05/17 JOURNAL -2,352 ALLERGAN INC 224,846.59
OFFSHORE ARRANGING FLIP
TO FROM
03 05/17 JOURNAL 2,119 ALLERGAN INC 202,604.72
OFFSHORE ARRANGING ... CORP 29.34700 14,030.50
DONE AT EDGETRADE.COM INC.
03 05/17 BOUGHT 2,352 ALLERGAN INC 95.59290 224,846.59
DONE AT EDGETRADE.COM INC.
03 05/17 BOUGHT 1,052 ALLERGAN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582118.pdf
EFTA00490547Set 9
2019-02-059p4,075w
approved for treatment-resistant
depression by March and suicidal thinking within two years.
Allergan Plc is not far behind in developing its own fast-acting
antidepressant that could help suicidal ... Food and Drug Administration filing for use in suicidal
depressed patients in 2020. Allergan expects to have results
from its suicide study next year, too.
"The truth is, what everybody ... abuse crisis.
That's why Wall Street analysts are particularly excited by
Allergan's rapid-acting antidepressant, rapastinel, which is
about a year behind esketamine in testing. Researchers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00490547.pdf
EFTA01582333Set 10
2005-10-011p227w
AMGEN 61,176.97
OFFSHORE ARRANG
TO lOMMEM FROM
03 10/25 JOURNAL -5,994 ALLERGAN INC 524,752.75
OFFSHORE ARRANGING FLIP
TO FROM NINININ
03 10/25 JOURNAL -5,994 ALLERGAN ... UMMMOM
01 10/26 MRKD/MARKET MARK TO MARKET 53,103.78
01 10/26 JOURNAL 5,994 ALLERGAN INC 524,796.65
OFFSHORE ARRANGING FLIP
TO 11111. FROM MEM
01 10/26 JOURNAL ... ALLERGAN INC 524,796.65
OFFSHORE ARRANGING FLIP
TO 111111 FROM
01 10/26 JOURNAL 10,000 CENTERPOINT ENE,. 129,200.00
OFFSHORE ARRANGING FLIP
TO FROM
03 10/26 MRKD/MARKET MARK TO MARKET
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582333.pdf
EFTA01593563Set 10
2005-11-0154p5,367w
MARK TO MARKET
MARK TO MARKET
MARK TO MARKET
MARK TO MARKET
-1,455 ALLERGAN INC
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
1,980 MASCO CORP
OFFSHORE ARRANGING FLIP ... 736FY0 FROM 746FY0
MARK TO MARKET
MARK TO MARKET
-1,730 ALLERGAN INC
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
-3,520 HCC INSURANCE HOLDINGS INC
OFFSHORE ARRANGING FLIP ... COMMUNICATIONS INC SR
01.0843 05/22/2033
TO 736FY0 FROM 746FY0
MARK TO MARKET
-1,300 ALLERGAN INC
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
MARK TO MARKET
-125,000 VALASSIS COMMUNICATIONS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593563.pdf
EFTA01582534Set 10
2006-05-011p226w
MONTH
TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT
03 05/17 JOURNAL -2,119 ALLERGAN INC 202,604.72
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
03 05/17 JOURNAL ... ALLERGAN INC 224,846.59
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
03 05/17 JOURNAL 478 PPL CORP 14,030.50
OFFSHORE ARRANGING FLIP
TO 736F10 FROM 746FY0
01 05/18 MRKD/MARKET MARK ... 09/30/2035
JNL SHORT A/C TO MARGIN A/C
03 05/18 JOURNAL 476 ALLERGAN INC 45,360.47
OFFSHORE ARRANGING FLIP
TO 736F10 FROM 746FY0
03 05/18 JOURNAL 2,119 ALLERGAN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582534.pdf
EFTA01582533Set 10
2006-05-011p248w
CREDIT
03 05/15 MRKD/MARKET MARK TO MARKET 54,253.44
03 05/15 JOURNAL 2,581 ALLERGAN INC 248,277.13
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
03 05/15 JOURNAL ... 05/16 MRKD/MARKET MARK TO MARKET 5,453.88
03 05/16 JOURNAL 2,119 ALLERGAN INC 202,604.72
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
03 05/16 JOURNAL -1,190 MASCO CORP ... 05/17 MRKD/MARKET MARK TO MARKET 505,610.04
03 05/17 JOURNAL 1,052 ALLERGAN INC 100,840.96
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
03 05/17 JOURNAL 2,119 ALLERGAN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582533.pdf
EFTA01582538Set 10
2006-05-011p222w
MONTH
TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT
03 05/23 JOURNAL 9,786 ALLERGAN INC
CLOSE SHORT VS BOX
03 05/23 JOURNAL 2,006 ALLERGAN INC 193,200.40
OFFSHORE ... ARRANGING FLIP
TO FROM
03 05/23 JOURNAL 2,096 ALLERGAN INC 199,472.28
OFFSHORE ARRANGING FLIP
TO FROM
03 05/23 JOURNAL 550 MASCO CORP 17,077.61
OFFSHORE ARRANGING FLIP ... FROM
03 05/24 MRKD/MARKET MARK TO MARKET 145,207.09
03 05/24 JOURNAL 3,753 ALLERGAN INC 359,121.03
OFFSHORE ARRANGING FLIP
TO FROM
03 05/24 JOURNAL 510 VALASSIS COMMUNICATIONS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582538.pdf
EFTA00553960Set 9
2019-04-223p278w
treatment and get SkinMedicacR gifts.
EFTA00553961
Save brilliantly.
See our entire portfolio of qualifying Allergan aesthetic products
to learn all of the ways you can earn and redeem rewards ... this email. If you would like to contact us, please mail all communications to:
Allergan. P.O. Box 19534, Irvine, CA 92623 USA
@ 2017 Allergan. All rights reserved. All trademarks ... property of their respective owners. 2525 Dupont Drive, Irvine,
CA 92612. Allergan reserves the right to alter or cancel the program with no advance notice or obligation.
PRT108351 06117
EFTA00553962
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553960.pdf
EFTA00571322Set 9
2017-01-261p88w
Inline-Images: image001.png; image002.jpg
Hello,
We received your application for a new Allergan account, unfortunately cannot ship to a residence.
Please contact customer master at 800-811-4148 option ... provide and medical facility business address for shipping
purposes.
Thank you for choosing Allergan!
Allergan Customer Master
Phone 800-811-4148 Option 2
Fox 714-796-3296
Email
; ;,Allergan Logo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571322.pdf
EFTA01592777Set 10
2005-07-0139p4,367w
RETURN
FROM 746FY0 TO 2F8EE0
S/D FINANCING
FROM 2F8EE0 TO 746FY0
-1,500,000 ALLERGAN INC SR NT CV ZERO 22
11/06/2022
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0 ... ALLERGAN INC
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
370 SUPERVALU INC
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
-370 SUPERVALU INC
DONE AT EDGETRADE.COM INC.
1,500,000 ALLERGAN ... ZERO 22
11/06/2022
DONE AT DEUTSCHE BNK/ALEX
BROWN
-14,550 ALLERGAN INC
DONE AT DEUTSCHE BNK/ALEX
BROWN
S/D FINANCING RETURN
FROM 746FY0 TO 2F8EE0
S/D FINANCING
FROM 2F8EE0 TO 746FY0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592777.pdf