Epstein File EFTA01593323: Offshore, Bear Stearns and Highbridge Capital (DS10)

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Epstein File EFTA01593323: Offshore, Bear Stearns and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015933231 keyword hits

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This financial document records offshore trading activities involving multiple energy and corporate stocks, including CenterPoint Energy, PPL Corp, CBRL Group, CMS Energy, and American Financial Group. The transactions are characterized by 'offshore arranging' and 'flip' movements between different financial codes.

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🔑 Evidence Keywords

offshore Bear Stearns Highbridge Capital Financial Trust Company

📋 Key Excerpts8

PersonKeyword

Excerpt 1

CENTERPOINT ENERGY INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 250 PPL CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -1,400 CENTERPOINT ENERGY

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 1,000 CBRL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 800 CENTERPOINT ENERGY INC OFFSHORE ARRANGING

Excerpt 3

ARRANGING FLIP TO 736FY0 FROM 746FY0 900 CMS ENERGY CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 700 AMERICAN FINL GROUP INC OFFSHORE ARRANGING