Epstein File EFTA00640876: Phil Donahue, Donahue and Highbridge Capital (DS9)

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Epstein File EFTA00640876: Phil Donahue, Donahue and Highbridge Capital (DS9)

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Email dated June 9, 2014 from Highbridge Capital Management reporting investment account balances as of May 31, 2014. The document shows two separate investments held in Highbridge Capital Corp: Southern Financial with a balance of $20,472,425 and Haze Trust with a balance of $37,903,950. The email includes an attached PDF statement (SHBRK_Scann14060913190.pdf) detailing the investment positions.

👤 Named in This Document

Phil Donahue

🔑 Evidence Keywords

Highbridge Capital

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Subject: Highbridge Capital Corp Date: Mon, 09 Jun 2014 17:51:59 +0000 Attachments: SHBRK_Scann14060913190.pdf Currently, as of

Excerpt 2

May 31 2014, you have two separate investments in Highbridge Capital Corp with the following balances: Southern Financial: 20,472,425 Haze Trust: 37,903,950

Excerpt 3

Subject: Highbridge Capital Corp Date: Mon, 09 Jun 2014 17:51:59 +0000 Attachments: SHBRK_Scann14060913190.pdf Currently, as of