Epstein Index›Documents›EFTA01582017
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582017: Highbridge Capital (DS10)

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Financial statement for Highbridge Capital Management account held at FTC Financial Trust Company Inc., covering the period February 1-28, 2007. The account was pending under the name Chris Edele. The document shows account transactions and holdings for this investment management entity during the specified month.

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🔑 Evidence Keywords
Highbridge CapitalFinancial Trust Company

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PersonKeyword
Excerpt 1
STATEMENT PERIOD PAGE 20ST UNDISCLOSED 02/01/07 TO 02/28/07 4 OF 12 **HIGHBRIDGE** **CAPITAL** MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE

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Source: U.S. Department of Justice

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