Epstein File EFTA01581994: Financial Trust Company and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581994: Financial Trust Company and Highbridge Capital (DS10)

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Monthly financial statement for Highbridge Capital Management account at FTC Financial Trust Company for May 1-31, 2007. Chris Edele is listed as a pending contact. This is page 2 of a 14-page statement documenting Epstein's account activity during this period.

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🔑 Evidence Keywords

Highbridge Capital Financial Trust Company

📋 Key Excerpts3

PersonKeyword

Excerpt 1

STATEMENT PERIOD PAGE 20ST UNDISCLOSED 05/01/07 TO 05/31/07 2 OF 14 HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE

Excerpt 2

STATEMENT PERIOD PAGE 20ST UNDISCLOSED 05/01/07 TO 05/31/07 2 OF 14 HIGHBRIDGE CAPITAL MANAGEMENT - FTC **FINANCIAL** **TRUST** **COMPANY** INC - PENDING CHRIS EDELE

Excerpt 3

STATEMENT PERIOD PAGE 20ST UNDISCLOSED 05/01/07 TO 05/31/07 2 OF 14 **HIGHBRIDGE** **CAPITAL** MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE