Epstein File EFTA01581990: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581990: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015819901 keyword hits

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This document records offshore investment account activity dated January 23-25 involving Highbridge Capital Management. Transactions include multiple journal entries for CBRL Group Inc. securities marked as "OFFSHORE," with amounts around $49,000-$49,500. Wire transfers to Highbridge Capital Management totaling $5,498 are recorded on January 24, and financing returns of $40,541.81 are documented on January 25.

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🔑 Evidence Keywords

offshore Highbridge Capital wire transfer

📋 Key Excerpts5

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Excerpt 1

EDGETRADE.COM INC. 01 01/23 MRKD/MARKET MARK TO MARKET 64.69 03 01/23 MRKD/MARKET MARK TO MARKET 64.69 03 01/23 JOURNAL -1,050 CBRL GROUP INC 49,396.28 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 01/23 JOURNAL 1,050 CBRL GROUP INC 49,460.97 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 01/23 JOURNAL -1,050

Excerpt 3

CBRL GROUP INC 49,396.29 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 01/23 JOURNAL 1,050 CBRL GROUP INC 49,396.29 **OFFSHORE** ARRANGING FLIP TO 736FY0