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Corpus: 1990-03-17 – 2025-12-01

July 2007

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Results by Dataset170 total

Set 9

Set 10

169

results for “"SUPERVALU INC."”

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EFTA01592242Set 10

2007-07-0252p16,750w

DETAIL Syld SyCode SyDesc DlTpCode Qty LocalTotalCost FuncTotalCost OrgTrdDate OTrxNum OSysTxTpCode OTrdDate OXRate PeriodFuncReal PeriodLocalReal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592242.pdf

EFTA01593079Set 10

2006-08-0123p2,506w

746FY0 736FY0 TO 746FY0 USD/EUR S/D FINANCING FROM 2F8EE0 TO 746FY0 -3,750 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -750 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 ... 736FY0 FROM 746FY0 -4,500 CENTERPOINT ENERGY INC DONE AT EXBKR/CUTTONE & CO, INC. 750 SUPERVALU INC DONE AT CSSU EXECUTION OMNIBUS/0355 3,750 SUPERVALU INC DONE AT BANC OF AMERICA ... FINANCING FROM 2F8EE0 TO 746FY0 S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 -2,107 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 2,107 SUPERVALU INC DONE AT EDGETRADE.COM

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

EFTA01573975Set 10

2012-12-0153p5,701w

MANAGEMENT ASSOCIATION 6 1/8% APR 15 2016 DTD 04/21/2006 421933-AH-5 BB- /NR SUPERVALU INC 8% MAY 01 2016 DTD 05/07/2009 868536-AT-0 B- /CAA CRICKET COMMUNICATIONS INC ... ARCELORMITTAL 9.85% JUN 01 2019 DTD 05/20/2009 AS OF 12/03/12 (ID: 03938L-AM-6) SUPERVALU INC 8% MAY 01 2016 DTD 05/07/2009 (ID: 868536-AT-0) EFTA01574013 SUPERVALU INC ... Interest Corporate Interest Corporate Interest Corporate Interest Corporate Interest Corporate Interest Corporate Interest Description SUPERVALU INC 8% MAY 01 2016 DTD 05/07/2009 (ID: 868536-AT-0) SUPERVALU INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573975.pdf

EFTA01593806Set 10

2006-08-0135p3,769w

QUANTITY DESCRIPTION FROM 736FY0 TO 746FY0 736FY0 TO 746FY0 USD/EUR MARK TO MARKET 750 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 3,750 SUPERVALU INC OFFSHORE ARRANGING FLIP ... MARK TO MARKET FUNDS PAID BY WIRE WIRE TO CITIBANK FUT MRN 2,107 SUPERVALU INC EFTA01593821 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET MARK TO MARKET ... MARK TO MARKET 775,000 CONSECO INC CVT 03.5000 09/30/2035 CONVERSION RECEIVE -8,307 SUPERVALU INC CLOSE SHORT VS BOX -775,000 CONSECO INC CVT 144A 03.5000 09/30/2035 CONVERSION DELIVER

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

EFTA01593507Set 10

2005-08-0156p5,756w

09/01/2021 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET -2,640 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 24,200 HCC INSURANCE HOLDINGS INC OFFSHORE ARRANGING ... ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET MARK TO MARKET -2,240 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET MARK TO MARKET ... SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -2,240 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET FUNDS PAID BY WIRE WIRE TO CITIBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593507.pdf

EFTA01592816Set 10

2005-08-0137p4,169w

09/01/2021 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET 2,640 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -24,200 HCC INSURANCE HOLDINGS INC OFFSHORE ARRANGING ... 08/05 JOURNAL 03 08/05 JOURNAL 03 08/05 SOLD 03 08/05 SOLD -2,640 SUPERVALU INC DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 ... 746FY0 MARK TO MARKET FUNDS RECEIVED BY WIRE MARK TO MARKET 2,240 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET FUNDS RECEIVED BY WIRE MARK

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

EFTA01574028Set 10

2013-01-0154p5,685w

ASSOCIATION 6 1/8% APR 15 2016 DTD 04/21/2006 421933-AH-5 BB- /NR P SUPERVALU INC 8% MAY 01 2016 DTD 05/07/2009 868536-AT-0 B- /CAA CRICKET COMMUNICATIONS INC ... 12/20/2012 @ 103.50 BARCLAYS CAPITAL INC FIXED INCOME TRADE DATE 01/10/13 (ID: 552953-CA-7) SUPERVALU INC 8% MAY 01 2016 DTD 05/07/2009 (ID: 868536-AT-0) FORD MOTOR COMPANY GLOBAL ... HLDGS LLC/CAP CORP 6 5/8% JAN 26 2012 DTD 01/31/2022 (ID: 1248EP-AX-1) SUPERVALU INC 8% MAY 01 2016 DTD 05/07/2009 (ID: 868536-AT-0) 1,000.000 0.02 EFTA01574069

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574028.pdf

EFTA01592748Set 10

2005-09-0129p3,227w

QUANTITY DESCRIPTION 380 MASCO CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -3,980 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 150 CSX CORPORATION OFFSHORE ARRANGING FLIP ... CORPORATION DONE AT EDGETRADE.COM INC. -380 MASCO CORP DONE AT EDGETRADE.COM INC. 3,980 SUPERVALU INC DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM ... INC CVT 144A 03.3750 09/19/2010 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -1,130 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -1,710 CBRL GROUP INC OFFSHORE ARRANGING

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

EFTA01593408Set 10

2005-09-0149p4,944w

MARKET -380 MASCO CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 3,980 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 ... 09/19/2010 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET 1,130 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 1,710 CBRL GROUP INC OFFSHORE ARRANGING FLIP ... CHARGE 09/09/05 ON -253 SHARES GENERAL MOTORS SUBSTITUTE DIVIDEND CHARGE 09/10/05 ON -98300 SHARES SUPERVALU INC SUBSTITUTE DIVIDEND CHARGE 09/15/05 ON -26250 SHARES CSX CORPORATION SUBSTITUTE DIVIDEND CHARGE 09/15/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593408.pdf

EFTA01593901Set 10

2006-09-0133p3,434w

ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET MARK TO MARKET -2,300 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -2,300 SUPERVALU INC OFFSHORE ARRANGING FLIP ... 736FY0 FROM 746FY0 2,300 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET FUNDS PAID BY WIRE WIRE TO CITIBANK FUT MGN MARK TO MARKET ... RATING 116,105 (S) PPL CORP 57,090 (S) RPM INCORPORATED 2,300 (S) SUPERVALU INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593901.pdf

EFTA01593346Set 10

2006-04-0136p3,620w

WIRE 746FY0 HIGHBRIDGE CAPITAL MANA S/D FINANCING FROM 2F8EE0 TO 746FY0 -4,000 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 4,000 SUPERVALU INC DONE AT EDGETRADE.COM INC ... 746FY0 -2,000 AMGEN OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -3,540 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -1,800 PPL CORP OFFSHORE ARRANGING FLIP ... 736FY0 FROM 746FY0 1,800 PPL CORP DONE AT EDGETRADE.COM INC. 3,540 SUPERVALU INC 2,000 AMGEN EFTA01593370 29.41860 DONE AT EDGETRADE.COM INC. 70.17210 DONE AT EDGETRADE.COM INC

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

EFTA01593253Set 10

2006-07-0126p2,824w

FROM 746FY0 800 CMS ENERGY CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 977 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 283 PPL CORP OFFSHORE ARRANGING FLIP ... JOURNAL 01 07/27 JOURNAL QUANTITY DESCRIPTION -283 PPL CORP DONE AT EDGETRADE.COM INC. -977 SUPERVALU INC CORRECTION DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING ... 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

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

EFTA01594006Set 10

2006-04-0151p5,189w

DUKE ENERGY HLDG CORP MERGER CREDIT MARK TO MARKET MARK TO MARKET 4,000 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 FROM 746FY0 TO 736FY0 746FY0 TO 736FY0 ... MARKET 2,000 AMGEN OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 3,540 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 1,800 PPL CORP OFFSHORE ARRANGING FLIP ... CORP 3,000 (S) PPL CORP 66,260 (S) RPM INCORPORATED 7,330 (S) SUPERVALU INC 35,776 (S) TJX COMPANIES INC NEW *CSSU RATING :OUTPERFORM INDEPENDENT RATING:3 STAR

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

EFTA01382562Set 10

2014-08-251p511w

Company, N.A., as Rights Agent 10.rt Transition Services Agreement, dated March 21, 2013 between SuperValu Inc. and Albertson's LLC 10.8'r Transition Services Agreement, dated March 21, 2013 between ... SuperValu Inc. and New Albertson's, Inc. 10.9' Letter Agreement, dated April 16, 2015, to each of the Transition Services Agreements between SUPERVALU INC. and New Albertson's, Inc. dated ... March 21, 2013, and the Transition Services Agreement between SUPERVALU INC. and Albertson's LLC dated March 21, 2013 10.10' Decision and Order, dated January 27, 2015, between the Federal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382562.pdf

EFTA01593934Set 10

2006-06-0141p4,105w

CREDIT 06/13/06 ON 2096 SHARES ALLERGAN INC SUBSTITUTE DIVIDEND CHARGE 06/13/06 ON -21431 SHARES SUPERVALU INC SUBSTITUTE DIVIDEND CHARGE 06/15/06 ON -7330 SHARES CSX CORPORATION SUBSTITUTE DIVIDEND CHARGE 06/15/06 ... RATING 110,982 (S) PPL CORP 57,340 (S) RPM INCORPORATED 7,330 (S) SUPERVALU INC 12,476 (S) TJX COMPANIES INC NEW *CSSU RATING :OUTPERFORM INDEPENDENT RATING:3 STAR ... 09/01/2021 07/20/2031 PPL ENERGY SUPPLY LLC CVT RPM INTL INC SR NT CV 33 SUPERVALU INC SR CVT BOND TJX COS INC CONV 02.6250 05/15/2023 01.3890 05/13/2033 11/02/2031 02/13/2021 UNISOURCE

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

EFTA01593457Set 10

2005-07-0150p5,193w

MARKET -14,550 ALLERGAN INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -370 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET 4,000,000 MASCO CORP ... RATING 91,340 (S) PPL CORP 43,820 (S) RPM INCORPORATED 21,370 (S) SUPERVALU INC 63,700 (S) TJX COMPANIES INC NEW *CSFB RATING :OUTPERFORM INDEPENDENT RATING:3 STAR ... 06/15/2025 07/20/2031 PPL ENERGY SUPPLY LLC CVT RPM INTL INC SR NT CV 33 SUPERVALU INC SR CVT BOND TJX COS INC CONV VORNADO RLTY L P DEB EXC OTHER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593457.pdf

EFTA01582046Set 10

2006-08-011p220w

08/01 JOURNAL S/D FINANCING 139,723.97 FROM TO 01 08/01 JOURNAL -3,750 SUPERVALU INC 104,002.64 OFFSHORE ARRANGING FLIP TO ' FROM 01 08/01 JOURNAL -750 SUPERVALU INC ... ENERGY INC 13.50420 60,722.03 DONE AT EXBKR/CUTTONE & CO, INC. 01 08/01 BOUGHT 750 SUPERVALU INC 28.89928 21,680.09 DONE AT CSSU EXECUTION OMNIBUS/0355 01 08/01 BOUGHT 3,750 SUPERVALU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582046.pdf

EFTA01593180Set 10

2006-09-0122p2,259w

JOURNAL 03 09/20 SOLD 01 09/22 JOURNAL 01 09/22 JOURNAL QUANTITY DESCRIPTION -2,300 SUPERVALU INC AS OF 09/14/06 DONE AT EXBKR/INSTITUTIONAL EDGE EQ -300 CSX CORPORATION DONE AT EDGETRADE.COM ... FINANCING FROM 2F8EE0 TO 746FY0 MARK TO MARKET MARK TO MARKET 2,300 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -2,300 SUPERVALU INC OFFSHORE ARRANGING FLIP ... 736FY0 FROM 746FY0 2,300 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 1,500 MASCO

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

EFTA01592777Set 10

2005-07-0139p4,367w

FROM 746FY0 14,550 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

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

EFTA01574082Set 10

2013-02-0154p5,539w

10/15/2011 @ 115.75 MILLER TABAK HIRSCH & COMPANY TRADE DATE 01/30/13 (ID: 003687-AB-6) SUPERVALU INC 8% MAY 01 2016 DTD 05/07/2009 (ID: 868536-AT-0) SUPERVALU INC ... statement period Type Selection Method Description Settled Sales/Maturities/Redemptions Sale High Cost Sale High Cost SUPERVALU INC 8% MAY 01 2016 DTD 05/07/2009 @ 100.00 CREDIT SUISSE FIRST BOSTON ... SUPERVALU INC 8% MAY 01 2016 DTD 05/07/2009 @ 99.875 FIRST UNION CAPITAL MARKETS (ID: 868536-AT-0) (1,000.000) 99.875 998.75 (1,037.50) (38.75) L * Quantity (2,000.000) Per Unit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574082.pdf