Epstein Index›Documents›EFTA01581709
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581709: St Thomas, Citibank and Highbridge Capital (DS10)

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A document listing Ron Resnick at Highbridge Capital Management, LLC, 9 West 57th Street, 27th Floor, New York, NY 10019, with a notation regarding approval for merger and acquisition advice fees.

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🔑 Evidence Keywords
Highbridge CapitalSt ThomasCitibank

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Ron Resnick Highbridge Capital Management, LLC 9 West 57th Street 27th Floor New York, NY 10019 OK to pas Dumessinly Fees for merger and acquisition advice
Excerpt 2
FINANCIAL TRUST CO.,INC. 6100 RED HOOK CUARTER 83 **ST**. **THOMAS**.
Excerpt 3
York, NY 10019 OK to pas Dumessinly Fees for merger and acquisition advice: Rour Amount due: $ 15,000,000 Please wire the funds as follows: Bank Name: **Citibank**

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Source: U.S. Department of Justice

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