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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582015: Highbridge Capital (DS10)

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A monthly account statement for Highbridge Capital Management through FTC Financial Trust Company Inc. covering the period February 1-28, 2007, with Chris Edele listed as a pending contact or account holder.

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🔑 Evidence Keywords
Highbridge CapitalFinancial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
STATEMENT PERIOD PAGE 20ST UNDISCLOSED 02/01/07 TO 02/28/07 2 OF 12 HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE
Excerpt 2
STATEMENT PERIOD PAGE 20ST UNDISCLOSED 02/01/07 TO 02/28/07 2 OF 12 **HIGHBRIDGE** **CAPITAL** MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE

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Source: U.S. Department of Justice

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