Back to Network
6
Shared Docs
6
Same-Page
6 / 6
Mentions
Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
EMENT PERIOD PAGE 20ST M46FY UNDISCLOSED 07/01/07 TO 07/31/07 7 OF HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE 9 WEST 57TH STREET, 27TH FLOOR NEW YORK NY 10019 CURRENT VALUE % ASSETS USA LLC is that credit balances MONTHLY ACTIVITY SUMMARY Opening Balanc
Statement of Account "" ALL AMOUNTS IN BRITISH POUND STERLING "" PORTFOLIO SUMMARY Cash Equities Stocks Options Convertibles Short Equities Other Municipals Taxable Fixed Income Governments di Agencie
2 mentions1 same-page
Page ?Same page
AYER ID. STATEMENT PERIOD PAGE UNDISCLOSED 02/01/07 TO 02/28/07 4 OF HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE 9 WEST 57TH STREET, 27TH FLOOR NEW YORK NY 10019 CURRENT VALUE % ASSETS 124.97 100.00 MONTHLY ACTIVITY SUMMARY Opening Balance Purchases Sal
Statement of Account "" ALL AMOUNTS IN BRITISH POUND STERLING "" PORTFOLIO SUMMARY Cash Equities Stocks Options Convertibles Short Equities Other Municipals INV REP 20ST ACCOUNT TAXPAYER ID. STATEME
2 mentions1 same-page
Page ?Same page
AYER ID. STATEMENT PERIOD PAGE UNDISCLOSED 03/01/07 TO 03/31/07 4 OF HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE 9 WEST 57TH STREET, 27TH FLOOR NEW YORK NY 10019 CURRENT VALUE % ASSETS 124.97 100.00 63.96- 61.01 USA LLC is that credit balances MONTHLY AC
Statement of Account "" ALL AMOUNTS IN BRITISH POUND STERLING "" PORTFOLIO SUMMARY Cash Equities Stocks Options Convertibles Short Equities Other Municipals Taxable Fixed Income Governments di Agencie
Sponsored
2 mentions1 same-page
Page ?Same page
D. STATEMENT PERIOD PAGE 20ST UNDISCLOSED 10/01/06 TO 10/31/06 4 OF HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE 9 WEST 57TH STREET, 27TH FLOOR NEW YORK NY 10019 CURRENT VALUE % ASSETS 124.97 100.00 65.47- 59.50 USA LLC is that credit balances MONTHLY AC
Statement of Account "" ALL AMOUNTS IN BRITISH POUND STERLING "" PORTFOLIO SUMMARY Cash Equities Stocks Options Convertibles Short Equities Other Municipals Taxable Fixed Income Governments b Agencies
2 mentions1 same-page
Page ?Same page
D. STATEMENT PERIOD PAGE 20ST UNDISCLOSED 09/01/06 TO 09/30/06 4 OF HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE 9 WEST 57TH STREET, 27TH FLOOR NEW YORK NY 10019 CURRENT VALUE % ASSETS 124.97 100.00 MONTHLY ACTIVITY SUMMARY Opening Balance Purchases Sal
Statement of Account "" ALL AMOUNTS IN BRITISH POUND STERLING "" PORTFOLIO SUMMARY Cash Equities Stocks Options Convertibles Short Equities Other Municipals INV REP i NT TAXPAYER ID. STATEMENT PERIOD
2 mentions1 same-page
Page ?Same page
. STATEMENT PERIOD PAGE 746FY UNDISCLOSED 07/01/06 TO 07/31/06 4 OF HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE 9 WEST 57TH STREET, 27TH FLOOR NEW YORK NY 10019 CURRENT VALUE % ASSETS 124.97 100.00 66.39- 58.58 USA LLC is that credit balances MONTHLY AC
Statement of Account "" ALL AMOUNTS IN BRITISH POUND STERLING "" PORTFOLIO SUMMARY Cash Equities Stocks Options Convertibles Short Equities Other Municipals Taxable Fixed Income Governments b Agencies
Sponsored
Mutual Connections (6)
Entities connected to both Christopher Steele and BRITISH POUND STERLING
NEW YORK NY
LOCATION115 w/ Christopher·11 w/ BRITISH
CREDIT SUISSE SECURITIES (USA) LLC
ORGANIZATION48 w/ Christopher·5 w/ BRITISH
Credit Suisse
ORGANIZATION33 w/ Christopher·10 w/ BRITISH
FIRST BOSTON LLC
ORGANIZATION23 w/ Christopher·7 w/ BRITISH
Governments & Agencies
ORGANIZATION5 w/ Christopher·2 w/ BRITISH
HILTON GROUP PLC
ORGANIZATION2 w/ Christopher·2 w/ BRITISH