Epstein File EFTA01593064: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01593064: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015930641 keyword hits

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This document is a financial statement covering April 1-30, 2007, detailing transactions for CBRL Group Inc involving offshore arrangements and mark-to-market adjustments between accounts 736FY0 and 746FY0. The statement is associated with Highbridge Capital Management and FTC Financial Trust Company Inc, showing multiple transaction flips and reconciliation entries.

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🔑 Evidence Keywords

offshore Highbridge Capital Financial Trust Company

📋 Key Excerpts6

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 2,000 CBRL GROUP INC **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET 2,000 CBRL GROUP INC **OFFSHORE** ARRANGING

Excerpt 2

FROM 736FY0 TO 746FY0 FROM 736FY0 TO 746FY0 MARK TO MARKET 2,000 CBRL GROUP INC **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET -2,000 CBRL

Excerpt 3

GROUP INC EFTA01593074 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 FROM 746FY0 TO 736FY0 FROM 746FY0 TO 736FY0 ARRANGING RECONCILIATION 0.30 179.14