Epstein File EFTA01582160: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582160: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015821601 keyword hits

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Trading activity statement for Highbridge Capital Management showing January 2005 transactions including financing returns and journal entries, sales of Valassis Communications Inc. and TJX Companies Inc. stock, with multiple transfers between accounts 746FY0 and 2F8EE0. The document details offshore arranging and financing activities.

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🔑 Evidence Keywords

Highbridge Capital offshore

📋 Key Excerpts11

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Excerpt 1

CAPITAL MANA 01 01/03 JOURNAL S/D FINANCING RETURN 1,013.25 FROM 746FY0 TO 2F8EE0 03 01/03 JOURNAL -70 VALASSIS COMMUNICATIONS INC 2,026.51 OFFSHORE ARRANGING

Excerpt 2

CAPITAL MANA 01 01/10 JOURNAL S/D FINANCING RETURN 85,009.07 FROM 746FY0 TO 2F8EE0 01 01/10 JOURNAL S/D FINANCING 85,009.07 FROM 2F8EE0 TO 746FY0 03 01

Excerpt 3

CAPITAL MANA 03 01/11 JOURNAL 6,280 TJX COMPANIES INC NEW 152,952.56 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 01/11 SOLD -6,280 TJX COMPANIES