Epstein File EFTA01592748: Offshore, Citibank and Highbridge Capital (DS10)

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Epstein File EFTA01592748: Offshore, Citibank and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015927481 keyword hits

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This document contains financial transaction records related to offshore arrangements for various corporations including CMS Energy Corp, Invitrogen Corp, Supervalu Inc, and CSX Corporation. The records show financial 'flips' between different fiscal years with varying monetary amounts.

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🔑 Evidence Keywords

offshore Citibank Highbridge Capital Financial Trust Company

📋 Key Excerpts10

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET 2,600 CMS ENERGY CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 4,347 INVITROGEN CORP OFFSHORE

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 6,182 INVITROGEN CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -6,183 INVITROGEN CORP OFFSHORE ARRANGING FLIP

Excerpt 3

ARRANGING FLIP TO 736FY0 FROM 746FY0 -3,980 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 150 CSX CORPORATION OFFSHORE ARRANGING FLIP TO