Epstein File EFTA01593279: Financial Trust Company, Offshore and Highbridge Capital (DS10)

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Epstein File EFTA01593279: Financial Trust Company, Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015932791 keyword hits

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Financial statement from Highbridge Capital Management for the period June 1-30, 2006, page 6 of 12, showing wire transfers, journal entries, and securities transactions including PPL Corp stock activity. The statement reflects financing arrangements and fund movements between accounts.

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🔑 Evidence Keywords

Highbridge Capital Financial Trust Company offshore wire transfer

📋 Key Excerpts12

PersonKeyword

Excerpt 1

TEMENT PERIOD 20ST 746FY PAGE UNDISCLOSED 06/01/06 TO 06/30/06 6 OF 12 HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS

Excerpt 2

S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE 746FY0 HIGHBRIDGE CAPITAL MANA 960 PPL CORP OFFSHORE

Excerpt 3

CAPITAL MANA FUNDS RECEIVED BY WIRE 746FY0 HIGHBRIDGE CAPITAL MANA S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS