Epstein File EFTA01581953: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581953: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015819531 keyword hits

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This financial record documents journal entries and wire transfers from December 2015 involving Highbridge Capital Management and various stock transactions. The document shows multiple offshore account transactions including purchases and sales of securities such as Vornado Realty Trust, Cheniere Energy, Allergan, and International Game Technologies, with financing arrangements and account transfers between offshore accounts.

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🔑 Evidence Keywords

offshore Highbridge Capital offshore account wire transfer

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Excerpt 1

QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 12/07 JOURNAL S/D FINANCING 14,881.70 FROM 2F8EE0 TO 746FY0 03 12/07 JOURNAL 300 VORNADO REALTY TR 25,894.96 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 12/07 JOURNAL 100 CHENIERE ENERGY INC 3,868.44 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 12/07 SOLD -100

Excerpt 3

FINANCING RETURN 30,433.92 FROM 746FY0 TO 2F8EE0 01 12/09 JOURNAL S/D FINANCING 30,433.92 FROM 2F8EE0 TO 746FY0 03 12/09 JOURNAL 580 ALLERGAN INC 60,867.85 **OFFSHORE**