Epstein File EFTA01593019: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01593019: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015930191 keyword hits

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Monthly statement for the period February 1-28, 2007 from Highbridge Capital Management for FTC Financial Trust Company Inc. The statement lists Chris Edele and indicates pending account status. This is a multi-page statement document (pages 1, 2, and 4 of 12 shown) with undisclosed account designation.

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🔑 Evidence Keywords

Highbridge Capital offshore Financial Trust Company

📋 Key Excerpts9

PersonKeyword

Excerpt 1

STATEMENT PERIOD 20ST 746FY PAGE UNDISCLOSED 02/01/07 TO 02/28/07 1 OF 12 HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS

Excerpt 2

STATEMENT PERIOD 20ST 746FY PAGE UNDISCLOSED 02/01/07 TO 02/28/07 2 OF 12 HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS

Excerpt 3

STATEMENT PERIOD 20ST 746FY PAGE UNDISCLOSED 02/01/07 TO 02/28/07 4 OF 12 HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS