Epstein File EFTA01582069: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582069: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015820691 keyword hits

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This document is a detailed trading activity statement showing multiple transactions involving Highbridge Capital Management, including wire transfers, journal entries, stock sales and purchases (Conseco Inc, CV Therapeutics Inc), and financing arrangements dated in February 2007.

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🔑 Evidence Keywords

Highbridge Capital offshore wire transfer

📋 Key Excerpts9

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Excerpt 1

36,530.70 FROM 746FY0 TO 2F8EE0 01 02/01 JOURNAL S/D FINANCING 36,530.70 FROM 2F8EE0 TO 746FY0 01 02/01 WIRED FUNDS RECEIVED BY WIRE 8,162.00 746FY0 HIGHBRIDGE

Excerpt 2

CAPITAL MANA 03 02/01 JOURNAL 3,000 CONSECO INC 73,061.41 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 02/01 SOLD -3,000 CONSECO INC 24.36080 73,061.41

Excerpt 3

CAPITAL MANA 01 02/02 JOURNAL 15,000 CV THERAPEUTICS INC CVT 18,132.73 03.2500 08/16/2013 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 02/02 JOURNAL