Epstein Index›Documents›EFTA01581978
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581978: Highbridge Capital (DS10)

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Financial statement for Highbridge Capital Management account held at FTC Financial Trust Company Inc., covering the period June 1-30, 2007. The account was pending under the name Chris Edele. The document contains account activity and position information for this investment management entity.

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🔑 Evidence Keywords
Highbridge CapitalFinancial Trust Company

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PersonKeyword
Excerpt 1
STATEMENT PERIOD PAGE UNDISCLOSED 06/01/07 TO 06/30/07 6 OF 10 **HIGHBRIDGE** **CAPITAL** MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE 9

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Source: U.S. Department of Justice

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