Epstein File EFTA01582185: Offshore and Highbridge Capital (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582185: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015821851 keyword hits

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This document appears to be a financial trading record showing offshore investment activities involving multiple corporations such as CSX Corporation, Duke Energy, and CMS Energy. The document includes trading transactions with journal entries, stock quantities, and financial movements dated April 6-7. The transactions involve 'offshore arranging' and 'flip' trading activities across various stock quantities and prices.

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🔑 Evidence Keywords

offshore Highbridge Capital

📋 Key Excerpts8

PersonKeyword

Excerpt 1

DOLLAR *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 04/06 JOURNAL 700 CSX CORPORATION 42,716.04 OFFSHORE

Excerpt 2

ARRANGING FLIP TO FROM 03 04/06 JOURNAL 800 DUKE ENERGY HLDG CORP 23,525.51 OFFSHORE ARRANGING FLIP TO FROM 03 04/06 BOUGHT 1,300 CMS ENERGY CORP 13.00160

Excerpt 3

ARRANGING FLIP TO FROM 03 04/07 JOURNAL -3,000 CONSECO INC 76,830.00 OFFSHORE ARRANGING FLIP TO FROM 03 04/07 JOURNAL 1,200 MASCO CORP 39,745.53 OFFSHORE