Epstein File EFTA01582116: Offshore and Highbridge Capital (DS10)

Epstein Index›Documents›EFTA01582116

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582116: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015821161 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

9

excerpts

This document shows trading activity from May 2007 involving Highbridge Capital Management, including stock transactions (Allergan Inc), financing arrangements, and wire transfers processed through EdgeTrade.com Inc. and Credit Suisse Securities (USA) LLC.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Highbridge Capital offshore wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

382,981.17 FROM 746FY0 TO 2F8EE0 01 05/12 JOURNAL S/D FINANCING 382,981.17 FROM 2F8EE0 TO 746FY0 01 05/12 WIRED FUNDS RECEIVED BY WIRE 9,083.00 746FY0 HIGHBRIDGE

Excerpt 2

CAPITAL MANA 03 05/12 JOURNAL -2,768 ALLERGAN INC 266,435.27 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 05/12 BOUGHT 2,768 ALLERGAN INC 96.25010

Excerpt 3

266,435.27 DONE AT EDGETRADE.COM INC. 01 05/15 WIRED FUNDS RECEIVED BY WIRE 5,890.00 746FY0 HIGHBRIDGE CAPITAL MANA CREDIT SUISSE SECURITIES (USA) LLC