Epstein File EFTA01582206: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582206: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015822061 keyword hits

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This document contains financial transaction records dated March 21-27 showing stock purchases and sales involving multiple corporations including Duke Energy Corp, CBRL Group Inc, Masco Corp, and HCC Insurance Holdings Inc. Transactions are marked as "offshore" with notation of "arranging flip" arrangements, and include wire transfers received from Highbridge Capital Management totaling $28,333.00 on March 22. Credit Suisse Securities (USA) LLC is listed as the executing broker.

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🔑 Evidence Keywords

offshore Highbridge Capital wire transfer

📋 Key Excerpts6

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Excerpt 1

DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 03/21 JOURNAL S/D FINANCING 8,821.76 FROM TO 03 03/21 JOURNAL 600 DUKE ENERGY CORP 17,643.53 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 03 03/22 JOURNAL 500 CBRL GROUP INC 23,335.76 **OFFSHORE** ARRANGING FLIP TO FROM 03 03/22 SOLD -1,200 MASCO CORP 32.23080 38,669.17

Excerpt 3

ARRANGING FLIP TO FROM 03 03/27 JOURNAL 2,680 HCC INSURANCE HOLDINGS INC 89,511.39 **OFFSHORE** ARRANGING FLIP TO FROM CREDIT SUISSE SECURITIES(USA)LLC TEL