. Howcast 4. Highbridge Capital Corp Private Placement EFTA00300485 FINANCIAL TRUST COMPANY TRANSACTION VI Highbridge Long/Short Equity Fund LP Highbridge Capital Corporation Dec. 2008 Update Financial Trust Company, Inc. VII -.Deerfield Triarc Capital Corp. Subscription - Prentice Capital Partners -Prentice Capital Pa

nd controlled?] -I helped introduce investors to Zwim, invested my personal and family foundation assets with Zwim, and my firm allocated assets of Highbridge Capital Corporation (HCC) to an account managed by Zwim's company which was also the investment manager of the Zwim Fund. 3. One of the early investors that I introd

bvidge-/Zwirri-_-I helped introduce investors to Zwim, invested my personal and family foundation assets with Zwim, and my firm allocated assets of Highbridge Capital Corporation (HCC) to an account managed by Zwim's company which was also the investment manager of the Zwim Fund. 3. One of the early investors that I introdu

bvidge-/Zwirri-_-I helped introduce investors to Zwim, invested my personal and family foundation assets with Zwim, and my firm allocated assets of Highbridge Capital Corporation (HCC) to an account managed by Zwim's company which was also the investment manager of the Zwim Fund. 3. One of the early investors that I introdu

rs that I directed to invest in the Fund was Jeffrey Epstein ("Epstein"). Epstein was both a personal friend of mine and a major client of my firm, Highbridge Capital Corporation. Between 2002 and 2005, Epstein (through an entity called Financial Trust Company, Inc.) invested $80 million in the Zwirn Fund. 4. In early Septe

individual investment accounts (the "Managed Accounts"), including HCM/Z Special Opportunities LLC ("HCM/Z"), an account managed for the benefit of Highbridge Capital Corporation. The Funds and the Managed Accounts are referred to collectively as the "Managed Funds." 114. The Company's investment strategy was unlike most h

d, and any fund or account now or formerly managed by Claimant Fortress VRF I LLC or its affiliates; and (3) Highbridge Capital Management, LLC, Highbridge Capital Corporation, JPMorgan Chase & Co. and JPMorgan Asset Management Holdings Inc., and each of their past, present and future parents, subsidiaries and other affil

out?) In Storage, I see FTC Transaction VI to include only the below: FINANCIAL TRUST COMPANY TRANSACTION VI Highbridge Long/Short Equity Fund LP Highbridge Capital Corporation Dec. 2008 Update On Mar 12, 2013, at 3:03 PM, Darren Indyke wrote: EFTA00393749 They are in the other box in FTC Transactions VI. I think they ar

out?) In Storage, I see FTC Transaction VI to include only the below: FINANCIAL TRUST COMPANY TRANSACTION VI Highbridge Long/Short Equity Fund LP Highbridge Capital Corporation Dec. 2008 Update On Mar 12, 2013, at 3:03 PM, Darren Indyke wrote: They are in the other box in FTC Transactions VI. I think they are already in th

ayment will be made within 45 days of tranaeCtien da{e Should you require additional information please do not lies la to contact us. Yours truly, Highbridge Capital Corporation EFTA00614040 Financial Trust Company, Inc. Memorandum To: Brooks Reynolds From: Financial Trust Company, Inc Jeffrey Epstein President Date

r, irrevocably and unconditionally release and discharge: (1) Glenn Dubin, Dubin Swieca Asset Management, LLC, Highbridge Capital Management, LLC, Highbridge Capital Corporation, JPMorgan Chase & Co. and JPMorgan Asset Management Holdings Inc., and each of their past, present and future parents, subsidiaries and other EFTA

FTA00586235 Statement of the Claim 22. In 2002, Epstein was introduced to Daniel Zwim by Glenn Dubin. Dubin and his partner Henry Swieca started Highbridge Capital Corporation, a very successful investment management firm. Epstein had a long-standing relationship with Dubin, and Highbridge provided investment advisory se

that I encouraged to invest in the Fund was Jeffrey Epstein ("Epstein"). Epstein was both a personal friend of mine and a major client of my firm, Highbridge Capital Corporation. Between 2002 and 2005, Epstein (through an entity called Financial Trust Company, Inc.) invested $80 million in the Fund. 4. In early October 200

harmonic muss September 18, 2007 Financial Trust Company, Inc. Re: Investment in Highbridge Capital Corporation Class A (Restricted) - 232.9855 Shares as of Jul-31.2007 Dear Investor, Hamonic Fund Services PO Sox 940 GT Grand Cayman Cayman Islands Flritk

harmonic minis September 18, 2007 The Haze Trust Re: investment in Highbridge Capital Corporation Class A (Non-Restricted) - 412.6948 Shares as of Jul-31-2007 Dear Investor, Harmonic Ford Sninticos PO Sox 040 GT Grand Cayrr.nn Cayman Islands

misom Harmonic Fund Services PO Box 94.0 GT Grand Cayman Cayman !Glands British West Indies F Financial Trust Company, Inc. Re: Investment in Highbridge Capital Corporation Class A (Restricted) - 232.9855 Shares as of Jul-31-2007 Dear Investor, You have previously provided us with information based upon which we conc