Epstein File EFTA01582147: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582147: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015821471 keyword hits

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Financial statement from Highbridge Capital Management dated June 2006 showing wire transfers, journal entries, and securities transactions including purchases and sales of CBRL Group Inc and PPL Corp stock, with amounts ranging from $1,000 to $36,997.74. The statement reflects offshore arranging and fund movements between accounts.

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🔑 Evidence Keywords

Highbridge Capital offshore wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

18,498.87 FROM 746FY0 TO 2F8EE0 01 06/01 JOURNAL S/D FINANCING 18,498.87 FROM 2F8EE0 TO 746FY0 01 06/01 WIRED FUNDS RECEIVED BY WIRE 15,331.00 746FY0 HIGHBRIDGE

Excerpt 2

CAPITAL MANA 03 06/01 JOURNAL -1,000 CBRL GROUP INC 36,997.74 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 06/01 BOUGHT 1,000 CBRL GROUP INC 36.99300

Excerpt 3

CAPITAL MANA 03 06/06 JOURNAL 960 PPL CORP 29,238.49 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 06/06 SOLD -960 PPL CORP 30.46320 29,238.49 DONE