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Corpus: 1990-03-17 – 2025-12-01

February 2007

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Results by Dataset125 total

Set 10

125

results for “"S/D FINANCING RETURN"”

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EFTA01593019Set 10

2007-02-0122p2,260w

02/07 JOURNAL 01 02/07 JOURNAL 03 02/07 JOURNAL 03 02/07 SOLD QUANTITY DESCRIPTION S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 100 CBRL GROUP ... FLIP TO 736FY0 FROM 746FY0 -100 CBRL GROUP INC DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING 1,000,000 CSX 0.0 10/30/21 ... 10/30/21 DONE AT KBC FINANCIAL PRODUCTS 10/30/2021 DONE AT KBC FINANCIAL PRODUCTS S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 1,500 CBRL GROUP

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

EFTA01593279Set 10

2006-06-0123p2,428w

06/06 WIRED 03 06/06 JOURNAL 03 06/06 SOLD 01 06/07 JOURNAL QUANTITY DESCRIPTION S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE ... 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 AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE 746FY0 HIGHBRIDGE CAPITAL MANA

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

EFTA01592961Set 10

2007-01-0120p2,060w

WIRE 746FY0 HIGHBRIDGE CAPITAL MANA FUNDS RECEIVED BY WIRE 746FY0 HIGHBRIDGE CAPITAL MANA S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 5,000 RPM INCORPORATED ... FROM 746FY0 -5,500 CENTERPOINT ENERGY INC -5,000 RPM INCORPORATED S/D FINANCING S/D FINANCING RETURN -1,103 MASCO CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -8,215 UNISOURCE ... SOLD 01 01/19 JOURNAL 01 01/19 JOURNAL 03 01/19 JOURNAL 03 01/19 JOURNAL S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 -680,000 UNISOURCE ENERGY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592961.pdf

EFTA01593323Set 10

2006-11-0123p2,496w

11/02 SOLD 01 11/03 JOURNAL 01 11/03 JOURNAL 03 11/03 JOURNAL QUANTITY DESCRIPTION S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 350 AMERICAN FINL GROUP ... 736FY0 FROM 746FY0 -350 AMERICAN FINL GROUP INC CORRECTION DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 450 CELGENE CORPORATION OFFSHORE ... FROM 746FY0 -1,400 CENTERPOINT ENERGY INC -250 PPL CORP -450 CELGENE CORPORATION S/D FINANCING RETURN S/D FINANCING 3,500 CBRL GROUP INC EFTA01593333 OFFSHORE ARRANGING FLIP TO 736FY0 FROM

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

EFTA01592907Set 10

2005-10-0137p4,144w

WIRE FUNDS RECEIVED BY WIRE FROM 736FY0 TO 746FY0 736FY0 TO 746FY0 USD/EUR S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 681 DUKE ENERGY CORP ... CORPORATION DONE AT EDGETRADE.COM INC. FROM 736FY0 TO 746FY0 736FY0 TO 746FY0 USD/CHF S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 -1,670 AMGEN OFFSHORE ... DUKE ENERGY CORP 600 CSX CORPORATION 1,670 AMGEN DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592907.pdf

EFTA01593302Set 10

2006-01-0121p2,246w

FINANCING FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE 746FY0 HIGHBRIDGE CAPITAL MANA S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 -70 VALASSIS COMMUNICATIONS INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM ... EDGETRADE.COM INC. ADJUST CREDIT INTEREST FUNDS RECEIVED BY WIRE 746FY0 HIGHBRIDGE CAPITAL MANA S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 6,980 TJX COMPANIES ... 736FY0 FROM 746FY0 -6,980 TJX COMPANIES INC NEW DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE

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

EFTA01593154Set 10

2006-10-0126p2,803w

10/04 JOURNAL 03 10/04 JOURNAL 03 10/04 BOUGHT 01 10/06 JOURNAL QUANTITY DESCRIPTION S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE ... FLIP TO 736FY0 FROM 746FY0 300 CHENIERE ENERGY INC DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN EFTA01593164 FROM 746FY0 TO 2F8EE0 ... S/D FINANCING RETURN S/D FINANCING 2,000 CBRL GROUP INC 67,935.56 27,140.82 32,460.60 45,280.83 45,280.83 81,629.03 32,460.60 67,935.56 27,140.82 PRICE DEBIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593154.pdf

EFTA01593079Set 10

2006-08-0123p2,506w

08/02 JOURNAL 01 08/02 JOURNAL 03 08/02 JOURNAL 03 08/02 JOURNAL QUANTITY DESCRIPTION S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 FROM 736FY0 TO 746FY0 736FY0 TO 746FY0 USD/EUR S/D FINANCING ... 736FY0 TO 746FY0 736FY0 TO 746FY0 USD/EUR S/D FINANCING FROM 2F8EE0 TO 746FY0 S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 950 RPM INCORPORATED OFFSHORE ARRANGING FLIP EFTA01593089 TO 736FY0 FROM ... CORP DONE AT EDGETRADE.COM INC. S/D FINANCING FROM 2F8EE0 TO 746FY0 S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 -2,107 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593079.pdf

EFTA01593346Set 10

2006-04-0136p3,620w

RECEIVED BY WIRE 746FY0 HIGHBRIDGE CAPITAL MANA S/D FINANCING FROM 2F8EE0 TO 746FY0 S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 700 DUKE ENERGY CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM ... 746FY0 -700 DUKE ENERGY CORP DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 FUNDS RECEIVED BY WIRE 746FY0 HIGHBRIDGE CAPITAL MANA S/D FINANCING FROM 2F8EE0 TO 746FY0 ... DONE AT EDGETRADE.COM INC. FROM 746FY0 TO 736FY0 746FY0 TO 736FY0 USD/GBP S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 -800 CMS ENERGY CORP OFFSHORE

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

EFTA01592853Set 10

2005-11-0132p3,523w

736FY0 USD/GBP FUNDS RECEIVED BY WIRE S/D FINANCING FROM 2F8EE0 TO 746FY0 S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 FUNDS RECEIVED BY WIRE FROM 746FY0 TO 736FY0 746FY0 TO 736FY0 ... USD/GBP S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE 1,455 ALLERGAN INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 ... 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 S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE

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

EFTA01592748Set 10

2005-09-0129p3,227w

09/01 BOUGHT QUANTITY DESCRIPTION FROM 746FY0 TO 736FY0 746FY0 TO 736FY0 USD/GBP S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 -500,000 AMYLIN PHARMACEUTICALS ... 09/02 MRKD/MARKET 01 09/02 JOURNAL FROM 736FY0 TO 746FY0 736FY0 TO 746FY0 USD/EUR S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 MARK TO MARKET EFTA01592757 ... INVITROGEN CORP CVT 144A 03.2500 06/15/2025 DONE AT KBC FINANCIAL PRODUCTS S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 MARK TO MARKET FUNDS RECEIVED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592748.pdf

EFTA01593382Set 10

2006-03-0126p2,914w

03/06 WIRED 01 03/06 JOURNAL 03 03/06 JOURNAL 03 03/06 BOUGHT QUANTITY DESCRIPTION S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 -1,250 RPM INCORPORATED ... WIRE 746FY0 HIGHBRIDGE CAPITAL MANA FUNDS RECEIVED BY WIRE 746FY0 HIGHBRIDGE CAPITAL MANA S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE ... DONE AT DEUTSCHE BNK/ALEX BROWN FUNDS RECEIVED BY WIRE 746FY0 HIGHBRIDGE CAPITAL MANA S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FROM 736FY0 TO 746FY0

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

EFTA01593253Set 10

2006-07-0126p2,824w

07/07 JOURNAL 03 07/07 JOURNAL 03 07/07 JOURNAL 03 07/07 SOLD QUANTITY DESCRIPTION S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 500 CSX CORPORATION OFFSHORE ... CORPORATION DONE AT EDGETRADE.COM INC. FROM 736FY0 TO 746FY0 736FY0 TO 746FY0 USD/EUR S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE ... FLIP TO 736FY0 FROM 746FY0 -1,000 CSX CORPORATION DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 700 VORNADO REALTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593253.pdf

EFTA01593180Set 10

2006-09-0122p2,259w

09/06 JOURNAL 03 09/06 MRKD/MARKET 03 09/06 JOURNAL 03 09/06 BOUGHT QUANTITY DESCRIPTION S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 3,742 CBRL GROUP ... 736FY0 FROM 746FY0 -3,742 CBRL GROUP INC DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 250 UNISOURCE ENERGY CORP HLDGS ... 736FY0 FROM 746FY0 -250 UNISOURCE ENERGY CORP HLDGS CO DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 MARK TO MARKET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593180.pdf

EFTA01593122Set 10

2006-02-0132p3,505w

02/02 JOURNAL 01 02/02 SOLD 03 02/02 BOUGHT 01 02/03 ADJUSTMENT QUANTITY DESCRIPTION S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE ... FLIP TO 736FY0 FROM 746FY0 -3,000 CONSECO INC DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FROM 746FY0 TO 736FY0 ... 02/06 SOLD QUANTITY DESCRIPTION FROM 736FY0 TO 746FY0 736FY0 TO 746FY0 USD/EUR S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 40 BARNES GROUP INC OFFSHORE

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

EFTA01593202Set 10

2006-05-0151p5,688w

05/05 JOURNAL QUANTITY DESCRIPTION FROM 746FY0 TO 736FY0 746FY0 TO 736FY0 USD/VAR S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE 746FY0 ... CORP DONE AT EDGETRADE.COM INC. 2,500 EDO CORPORATION DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FROM 736FY0 TO 746FY0 ... 736FY0 TO 746FY0 USD/EUR FUNDS RECEIVED BY WIRE 746FY0 HIGHBRIDGE CAPITAL MANA S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 EFTA01593224 FUNDS RECEIVED BY WIRE

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

EFTA01593102Set 10

2006-12-0120p2,063w

12/04 JOURNAL 03 12/04 JOURNAL QUANTITY DESCRIPTION S/D FINANCING FROM 2F8EE0 TO 746FY0 S/D FINANCING RETURN 120,000 CNP 3.75 05/15/23 -300 CBRL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 ... 2F8EE0 FROM 2F8EE0 TO 746FY0 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 S/D FINANCING RETURN S/D FINANCING 2,247 RPM INCORPORATED EFTA01593112 ... FLIP TO 736FY0 FROM 746FY0 15,224 PPL CORP DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 1,400 RPM INCORPORATED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593102.pdf

EFTA01592816Set 10

2005-08-0137p4,169w

08/01 JOURNAL 03 08/01 JOURNAL 03 08/01 JOURNAL 03 08/01 JOURNAL QUANTITY DESCRIPTION S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 MARK TO MARKET FUNDS ... JOURNAL 01 08/02 JOURNAL 01 08/02 WIRED 01 08/02 JOURNAL 01 08/02 JOURNAL S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE ... 08/03 JOURNAL 01 08/03 JOURNAL FROM 746FY0 TO 736FY0 746FY0 TO 736FY0 USD/EUR S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592816.pdf

EFTA01592777Set 10

2005-07-0139p4,367w

07/05 WIRED 01 07/05 JOURNAL 01 07/05 JOURNAL 01 07/05 JOURNAL QUANTITY DESCRIPTION S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 -40,000 CV THERAPEUTICS ... DONE AT LEHMAN BROTHERS INC FROM 746FY0 TO 736FY0 746FY0 TO 736FY0 USD/CHF S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 MARK TO MARKET FUNDS ... 736FY0 FROM 746FY0 -426 CV THERAPEUTICS INC CORRECTION DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 EFTA01592796 S/D FINANCING FROM 2F8EE0 TO 746FY0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592777.pdf

EFTA01592885Set 10

2005-12-0122p2,351w

SOLD 01 12/07 JOURNAL CANCELLATION AS OF 11/25/05 DONE AT KBC FINANCIAL PRODUCTS S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 134,000 VALASSIS COMMUNICATIONS ... 746FY0 -134,000 VALASSIS COMMUNICATIONS INC SR 01.0843 05/22/2033 TO 736FY0 FROM 746FY0 S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE ... 736FY0 FROM 746FY0 -1,220 CSX CORPORATION DONE AT CSFB EXECUTION OMNIBUS/0355 S/D FINANCING RETURN EFTA01592895 FROM 746FY0 TO 2F8EE0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592885.pdf