3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01581800
ic offerings of equity securities). Rule 2790 requires that we ask you annually whether there has been any change in your status as a Restricted or Non-Restricted person. Attached is a copy of our standard questionnaire to assist in determining whether a person should be deemed Restricted or Non-Restricted. If
EFTA01581801
ic offerings of equity securities). Rule 2790 requires that we ask you annually whether there has been any change in your status as a Restricted or Non-Restricted person. Attached is a copy of our standard questionnaire to assist in determining whether a person should be deemed Restricted or Non-Restricted. If
EFTA01592156
offerings of equity securities). Rule 2790 requires that we ask you annually whether there has been any change in your status as a Restricted or Non-Restricted person. Attached is a copy of our standard questionnaire to assist in determining whether a person should be deemed Restricted or Non-Restricted. I
Harmonic
OrganizationOrganization referenced in documents
Highbridge Capital Corporation
OrganizationOrganization referenced in documents
Harmonic Fund Services
OrganizationOrganization referenced in documents
Grand Cayman
LocationCity in Grand Cayman, Cayman Islands
Leslie Shoemaker
PersonName reference in documents

Highbridge Capital Management
OrganizationAlternative investment management firm
Barbara Donohue
PersonName reference in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Cayman Islands
LocationBritish Overseas Territory in the Caribbean