…On March 19, 2019 he reported that "Epstein did not provide any meaningful cooperation to obtain his relatively light sentence in the hedge fund case or likely any case tied to the financial crisis, according to numerous people with direct…
…call with reporters, government officials bragged that the $616 million amount dwarfed other prominent insider trading settlements. Raj Rajaratnam, a former hedge fund manager convicted in 2011, paid $156 million in combined criminal and civil penalties. Mr. Boesky, a central…
…permission to take the deposition of Perry Gruss, the former Chief Financial Officer of the D.B. Zwirn Special Opportunities Fund, a hedge fund formerly run by third-party respondent Daniel Zwirn. Respondent alleges that such a deposition is critical…
…schedule, it generates a lot of buzz. This year, festival-goers were lucky enough to enjoy one such picture: the tense tale of a corrupt hedge-fund manager's undoing, Arbitrage, from first-time feature director Nicholas Jarecki. Sure, we…
…Charlie Rose, Woody Allen and Chelsea Handler at the dinner thrown by Epstein, the disgraced former hedge fund manager who is old friends with Prince Andrew. Our source said, "Most of the talk started off about trade and industry, but…
… Have you made other investments in 24 hedge funds with multiple tranches where each 25 tranche lockup was governed by the lockup period 09:22:16 VERITEXT REPORTING COMPANY www.veritext.com …
…of the original dispute, they know the rules. They understand the history of the Fund, have reviewed the evidence amassed in this case, and have many years of experience in the hedge fund industry. Based on this knowledge and experience…
…of the original dispute, they know the rules. They understand the history of the Fund, have reviewed the evidence amassed in this case, and have many years of experience in the hedge fund industry. Based on this knowledge and experience…
…the best of my 22 recollection, I told him that we had the hedge funds 23 coming in town and that in order to convince them to 24 continue to do business with us, that I needed these 25 people…
…In July, Cooperman announced plans to convert his hedge fund Omega Advisors into a family office by year-end, managing his own money rather than that of other investors. Cooperman used to run one of the biggest hedge funds. In…
…Michael Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that allegedly contained the names of numerous celebrities who purportedly flew on Epstein aircraft. Mr…
…lawsuits. The bankruptcy has embroiled some of the largest funds on Wall Street, pitting Caesars' controlling investors Apollo Global Management ( and TPG Capital Management [TPG.UL] against bondholders, led by hedge fund Appaloosa Management. Appaloosa has accused Caesars of stripping…
…balance by 2020 and retain current credit ratings, said Pavel Mamai, the co-founder of hedge fund Promeritum Investment in London. He also attended the London presentation and plans to bid for the bonds. "The message was that this is…
…stock options, later revealed that the bulk of his portfolio was in a Global Index Fund, Treasury Inflation-Protected Securities, and one hedge fund. He said he had been invested in a commercial real estate fund until recently, but dropped…
…bucket," he said. IEX has attracted the investment of David Einhorn, the billionaire owner of hedge fund Greenlight Capital, and an endorsement from Goldman Sachs. The investors in IEX are fund companies and individuals, not banks. "We are selling trust…
…Burberry has no such excuse. Its shareholders, particularly activists GBL and U.S. hedge fund Livermore Partners, have legitimate grounds to grumble about the brand's odd executive twinset. With Gobbetti not starting until early July, there's still time…
…She will call back tomorrow. Questions: While he was in prison, was he helping feds with bear steams hedge fund mangers Was his business impacted and if so, how Whether Les Wexner was still a client No one seems to…
…what is particularly disturbing about this case—judging by arrangements at the Palm Beach house—is that Epstein, a billionaire hedge-fund manager, organized his life around this sexual compulsion in an open and methodical way that suggests he felt…
…relating to the proposed REIT, a move that would undermine the plan. The parent is also facing lawsuits in New York and Delaware by hedge fund bondholders over guarantees on the bankrupt unit's debt, with judgments worth a combined…
…Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that allegedly contained the names of numerous celebrities claimed to have flown on Epstein airplanes. Mr…
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