EFTA
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11 results for “
"DIS 685"
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EFTA00811963
Set 9
2019-02-28
7p
2,059w
9/30/28 231,268 Gratitude sold 10k CTL Co? 14.26 142,600 inhanced DB Sold
DIS
685
Shares at 111.413 76,318 .'.rihanced DB Sold BMY 1000 Shares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811963.pdf
EFTA01375219
Set 10
2019-02-01
1p
175w
Classification: Confidential Rich and Darren, You sold the following: BMY 1000 Shares at 49.58802
DIS
685
Shares at 111.413 The trades settle on 02/05. After the proceeds + existing cash balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375219.pdf
EFTA01374774
Set 10
2019-02-01
1p
195w
Classification: Confidential Rich and Darren, You sold the following: BMY 1000 Shares at 49.58802
DIS
685
Shares at 111.413 The trades settle on 02/05. After the proceeds + existing cash balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374774.pdf
EFTA01420813
Set 10
2019-02-01
6p
1,027w
Classification: Confidential Rich and Darren, You sold the following: BMY 1000 Shares at 49.58802
DIS
685
Shares at 111.413 The trades settle on 02/05. After the proceeds + existing cash balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420813.pdf
EFTA00804107
Set 9
2019-02-28
1p
266w
9/30/28 231,268 Gratitude sold 10k CTL @ 14.26 142,600 Enhanced DB Sold
DIS
685
Shares at 111.413 76,318 Enhanced DB Sold BMY 1000 Shares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804107.pdf
EFTA01428592
Set 10
2019-02-01
7p
963w
Confidential Rich and Darren, EFTA01428592 You sold the following: BMY 1000 Shares at 49.58802
DIS
685
Shares at 111.413 The trades settle on 02/05. After the proceeds + existing cash balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428592.pdf
EFTA01420819
Set 10
2019-02-01
6p
959w
Classification: Confidential Rich and Darren, You sold the following: BMY 1000 Shares at 49.58802
DIS
685
Shares at 111.413 The trades settle on 02/05. After the proceeds + existing cash balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420819.pdf
EFTA01425023
Set 10
2019-02-01
6p
914w
Classification: Confidential Rich and Darren, You sold the following: BMY 1000 Shares at 49.58802
DIS
685
Shares at 111.413 The trades settle on 02/05. After the proceeds + existing cash balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425023.pdf
EFTA01421340
Set 10
2019-02-01
7p
1,002w
Classification: Confidential Rich and Darren, You sold the following: BMY 1000 Shares at 49.58802
DIS
685
Shares at 111.413 The trades settle on 02/05. After the proceeds + existing cash balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421340.pdf
EFTA01378650
Set 10
2019-02-01
1p
317w
Classification: Confidential Rich and Darren, You sold the following: SMY 1000 Shares at 49.58802
DIS
685
Shares at 111.413 The trades settle on 02/05. After the proceeds + existing cash balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378650.pdf
EFTA01382131
Set 10
2019-02-01
1p
176w
Classification: Confidential Rich and Darren, You sold the following: BMY 1000 Shares at 49.58802
DIS
685
Shares at 111.413 The trades settle on 02/05. After the proceeds + existing cash balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382131.pdf
Results by Dataset
11 total
Set 9
2
Set 10
9
Corpus: 1990-03-17 – 2025-12-01
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