Epstein File EFTA01582115: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582115: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015821151 keyword hits

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This document records offshore investment account activity involving multiple securities transactions and wire transfers associated with Highbridge Capital. Transactions dated May 8-9 include purchases and sales of American Financial Group Inc., CBRL Group Inc., RPM Incorporated, and Conseco Inc., with amounts ranging from approximately $30,000 to $133,000. Multiple entries are marked "OFFSHORE" and reference account codes, with wire transfers to and from Highbridge Capital Management noted on May 9.

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🔑 Evidence Keywords

offshore Highbridge Capital wire transfer

📋 Key Excerpts5

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Excerpt 1

RETURN 89,184.36 FROM 6FY0 TO 8EE0 01 05/08 JOURNAL S/D FINANCING 89,184.36 FROM 8EE0 TO 6FY0 03 05/08 JOURNAL 1,040 AMERICAN FINL GROUP INC 45,354.35 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 6FY0 FROM FYO 03 05/08 JOURNAL -3,300 CBRL GROUP INC 133,014.38 **OFFSHORE** ARRANGING FLIP TO 6FY0 FROM 6FY0 03 05/08 SOLD -1,040 AMERICAN

Excerpt 3

ARRANGING FLIP TO 6FY0 FROM 6FY0 03 05/09 JOURNAL 1,580 RPM INCORPORATED 30,391.47 **OFFSHORE** ARRANGING FLIP TO 6FY0 FROM 6FY0 03 05/09 SOLD -1,580 RPM