Epstein File EFTA01582119: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582119: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015821191 keyword hits

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This document records offshore investment account activity dated May 18 involving Highbridge Capital Management. Transactions include sales of Allergan Inc. and PPL Corp securities with amounts ranging from approximately $20,000 to $251,000, all marked as "OFFSHORE." Wire transfers to Highbridge Capital Management totaling $14,312 are recorded, along with mark-to-market adjustments of $200,171.79.

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🔑 Evidence Keywords

offshore Highbridge Capital wire transfer

📋 Key Excerpts5

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Excerpt 1

RECEIVED BY WIRE 14,312.00 746FY0 HIGHBRIDGE CAPITAL MANA 03 05/18 MRKD/MARKET MARK TO MARKET 200,171.79 03 05/18 JOURNAL -476 ALLERGAN INC 45,360.47 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 05/18 JOURNAL -2,649 ALLERGAN INC 251,403.35 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 05/18 JOURNAL -2,119

Excerpt 3

ALLERGAN INC 202,221.72 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 05/18 JOURNAL -700 PPL CORP 20,527.78 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM