Epstein File EFTA01582087: Offshore and Highbridge Capital (DS10)

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Epstein File EFTA01582087: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015820871 keyword hits

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Another financial record documenting offshore trading activities for companies like RPM Incorporated, CBRL Group Inc, and Credit Suisse Securities. The document contains transaction details including journal entries, trading quantities, and financial movements between different account codes. The transactions involve arranging 'flips' between financial accounts with varying monetary amounts.

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🔑 Evidence Keywords

offshore Highbridge Capital

📋 Key Excerpts8

PersonKeyword

Excerpt 1

DOLLAR *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 10/10 JOURNAL -2,000 RPM INCORPORATED 35,713.60 OFFSHORE

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 10/10 JOURNAL 2,000 CBRL GROUP INC 83,443.76 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 10/10 JOURNAL 2,000

Excerpt 3

CBRL GROUP INC 83,443.76 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 CREDIT SUISSE SECURITIES (USA) LLC TEL: CREDIT SUISSE ELEVEN MADISONAVENUE FAX