Epstein File EFTA01582030: Offshore and Highbridge Capital (DS10)

Epstein Index›Documents›EFTA01582030

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582030: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015820301 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

11

excerpts

This document contains trading activity from March 2007 involving Highbridge Capital Management, including large journal entries, wire transfers, and stock purchases (American Financial Group Inc, RPM International Inc). The document shows mark-to-market valuations and multiple account transactions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Highbridge Capital offshore wire transfer

📋 Key Excerpts11

PersonKeyword

Excerpt 1

CAPITAL MANA 01 03/07 JOURNAL FROM TO 37,968.99 01 03/07 WIRED FUNDS RECEIVED BY WIRE 140.86 HIGHBRIDGE CAPITAL MANA 01 03/08 JOURNAL FROM TO 4,436.87

Excerpt 2

FROM 2F8EE0 TO 01 03/08 JOURNAL FROM TO 7,024,678.67 FROM TO 01 03/08 MRKD/MARKET MARK TO MARKET 1,700.50 01 03/08 WIRED FUNDS RECEIVED BY WIRE 263.01 HIGHBRIDGE

Excerpt 3

CAPITAL MANA 01 03/08 JOURNAL 2,000,000 AMERICAN FINL GROUP INC CVT 1,172,119.89 01.4861 06/02/2033 TO FROM 01 03/08 JOURNAL 3,830,000 RPM INTL INC SR