Epstein File EFTA01592981: Offshore and Highbridge Capital (DS10)

Epstein Index›Documents›EFTA01592981

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01592981: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015929811 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

9

excerpts

Monthly financial statement for Highbridge Capital Management account held at FTC Financial Trust Company Inc., covering the period May 1-31, 2007. The document shows account activity and pending transactions associated with Chris Edele. Multiple pages of the statement are included in this disclosure.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Highbridge Capital offshore Financial Trust Company

📋 Key Excerpts9

PersonKeyword

Excerpt 1

STATEMENT PERIOD 20ST 746FY PAGE UNDISCLOSED 05/01/07 TO 05/31/07 1 OF EFTA01592981 14 HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC

Excerpt 2

STATEMENT PERIOD 20ST 746FY PAGE UNDISCLOSED 05/01/07 TO 05/31/07 2 OF 14 HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS

Excerpt 3

STATEMENT PERIOD 20ST 746FY PAGE UNDISCLOSED 05/01/07 TO 05/31/07 3 OF 14 HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS