Epstein File EFTA01593253: Offshore and Highbridge Capital (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01593253: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015932531 keyword hits

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This document is a financial trading record showing offshore investment transactions involving multiple companies including CBRL Group Inc., CenterPoint Energy Inc., and others. The document details offshore arranging and flipping of financial positions across various companies and financial codes.

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🔑 Evidence Keywords

offshore Highbridge Capital Financial Trust Company

📋 Key Excerpts12

PersonKeyword

Excerpt 1

746FY0 -2,000 CBRL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 2,100 CENTERPOINT ENERGY INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0

Excerpt 2

FROM 2F8EE0 TO 746FY0 FROM 746FY0 TO 2F8EE0 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -1,000 RPM INCORPORATED OFFSHORE ARRANGING FLIP TO 736FY0 FROM

Excerpt 3

CMS ENERGY CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 977 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 283 PPL CORP OFFSHORE ARRANGING