Epstein File EFTA01581988: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581988: Offshore and Highbridge Capital (DS10)

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This document contains trading activity for January 2007 involving Highbridge Capital Management, showing wire transfers received and financing transactions. Multiple wire deposits are recorded on January 2, 8, and 9, 2007, with financing return entries.

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🔑 Evidence Keywords

Highbridge Capital offshore wire transfer

📋 Key Excerpts7

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Excerpt 1

** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 01/02 WIRED FUNDS RECEIVED BY WIRE 5,777.00 746FY0 HIGHBRIDGE

Excerpt 2

CAPITAL MANA 01 01/08 WIRED FUNDS RECEIVED BY WIRE 7,340.00 746FY0 HIGHBRIDGE CAPITAL MANA 01 01/09 JOURNAL S/D FINANCING RETURN 102,487.56 FROM 746FY0

Excerpt 3

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 01/09 JOURNAL 5,500 CENTERPOINT ENERGY INC 94,074.17 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 01/09 SOLD