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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00584235: Cameron, Bear Stearns and MBS (DS9)

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This document contains accounting instructions and notes regarding capital transactions related to Highbridge Capital investments. It references PFIC statements, monthly statements, and capital gain transactions on distributions of HB Multistrategy interests to Highbridge Capital.

👤 Named in This Document
CameronMohammed bin Salman
🔑 Evidence Keywords
Highbridge CapitalBear Stearns

📋 Key Excerpts10

PersonKeyword
Excerpt 1
Capital Corp- review PFIC statement and monthly statements.
Excerpt 2
Also, book capital gain transactions on the distributions of HB Multistrategy interests to Highbridge Capital.
Excerpt 3
Also, book capital gain transactions on the distributions of HB Multistrategy interests to Highbridge Capital.

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Source: U.S. Department of Justice

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