Epstein Index›Documents›EFTA01581983
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581983: Highbridge Capital (DS10)

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This is a financial statement from Highbridge Capital Management for the period January 1-31, 2007, prepared for FTC Financial Trust Company Inc. The statement lists Chris Edele and shows account status as pending, with the document marked as undisclosed.

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🔑 Evidence Keywords
Highbridge CapitalFinancial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
STATEMENT PERIOD PAGE 20ST 46FY UNDISCLOSED 01/01/07 TO 01/31/07 2 OF 11 HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS
Excerpt 2
STATEMENT PERIOD PAGE 20ST 46FY UNDISCLOSED 01/01/07 TO 01/31/07 2 OF 11 **HIGHBRIDGE** **CAPITAL** MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS

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Source: U.S. Department of Justice

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