Epstein File EFTA01582188: Offshore and Highbridge Capital (DS10)

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Epstein File EFTA01582188: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015821881 keyword hits

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This document contains financial trading records from April 13-17, 2015, showing offshore transactions involving multiple stocks including RPM Incorporated, Centerpoint Energy Inc., and PPL Corp, with amounts ranging from approximately $12,500 to $140,700. The record also documents wire transfers to Highbridge Capital Management on April 17, 2015, in the amount of $18,154, and includes financing transactions with Credit Suisse. All stock transactions are marked as offshore with 'arranging flip' notations.

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🔑 Evidence Keywords

offshore Highbridge Capital wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 04/13 JOURNAL 650 RPM INCORPORATED 12,559.17 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 04/13 JOURNAL -3,000

Excerpt 2

CENTERPOINT ENERGY INC 36,313.80 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 04/13 JOURNAL -3,000 CENTERPOINT ENERGY INC 36,313.80 **OFFSHORE** ARRANGING

Excerpt 3

PPL CORP 140,716.22 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 04/13 SOLD -650 RPM INCORPORATED 19.32790 12,559.17 DONE AT EDGETRADE.COM INC. 03