Epstein File EFTA01593041: Offshore and Highbridge Capital (DS10)

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Epstein File EFTA01593041: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015930411 keyword hits

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This document contains financial records of offshore arranging transactions for multiple corporations, including Celgene Corporation, CBRL Group Inc, CenterPoint Energy Inc, CMS Energy Corp, and HCC Insurance Holdings Inc. The records show various financial movements, with amounts ranging from -1,900 to -184,199.

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🔑 Evidence Keywords

offshore Highbridge Capital Financial Trust Company

📋 Key Excerpts9

PersonKeyword

Excerpt 1

FLIP TO 736FY0 FROM 746FY0 -51,600 CELGENE CORPORATION OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -2,000 CBRL GROUP INC OFFSHORE ARRANGING FLIP TO

Excerpt 2

736FY0 FROM 746FY0 -1,900 CBRL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -184,199 CENTERPOINT ENERGY INC EFTA01593051 OFFSHORE ARRANGING

Excerpt 3

ARRANGING FLIP TO 736FY0 FROM 746FY0 -62,267 CMS ENERGY CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -73,060 HCC INSURANCE HOLDINGS INC OFFSHORE