Found 297 results for “hedge fund” in 83ms

EFTA00309058.pdf PDF

DataSet-9 EFTA00309058 1 pg

Pedophile pedophile hedge fund evidence of sex crimes with dozens of young girls an acknowledged pedophile hefty prison sentence? the claim that three 12-year-old French girls were delivered to him as a birthday present then pressured into various…

EFTA00589435.pdf PDF

DataSet-9 EFTA00589435 2 pg

Libel attachment #1 Pedophile Pedophile hedge fund mogul Evidence of sex crimes with dozens of young girls An acknowledged pedophile Hefty prison sentence The claim that three 12 year-old French girls were delivered to him as a birthday present…

EFTA01733925.pdf PDF

DataSet-10 EFTA01733925 1 pg

Conchita Libel attachment #I Pedophile Pedophile hedge fund mogul Evidence of sex crimes with dozens of young girls An acknowledged pedophile Hefty prison sentence The claim that three 12 year-old French girls were delivered to him as a birthday…

EFTA01050501.pdf PDF

DataSet-9 EFTA01050501 1 pg

From: Steven Victor To: Subject: Hedge Fund job for son of Dean of Weill Cornell Date: Sun, 02 Apr 2017 13:42:22 +0000 Attachments: Javaid,_Amir[2].pdf Inline-Images: 4FDCF90A-E950-4F19-9549-05F9D16ADCDF[167…

EFTA00587229.pdf PDF

DataSet-9 EFTA00587229 3 pg

…documents, drafted both sets of these documents. EFTA00587230 approach. Bregstein Report, at 6. That opinion does not establish that the practice is so "general, notorious, and universal" that any reasonable hedge

EFTA00798576.pdf PDF

DataSet-9 EFTA00798576 4 pg

…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…

EFTA02350374.pdf PDF

DataSet-11 EFTA02350374 3 pg

…Sent: Tuesday, July 17, 2012 3:04 PM To: Subject: Dyal Capital Takes Another Stake in Hedge Fund Industry chttp://projectsline.com/iimag/images=x.gif> =!…

EFTA02488634.pdf PDF

DataSet-11 EFTA02488634 3 pg

… Sent: Sunday, August 23, 2015 10:37 PM To: Karp, Brad S Subject: Re: maybe larissa posner. quantitative hedge fund?=br> On Sun,=Aug 23, 2015 at 6:08 PM, Karp, Brad S wrote: To the Cielo…

EFTA01104798.pdf PDF

DataSet-9 EFTA01104798 60 pg

… (2) the fact that other investors allegedly redeemed investments on an investment-by-investment basis; (3) the claim that many hedge funds adopt a "tranche-by-tranche" approach; and (4) the fact that 1604650vI 19 …

EFTA00683250.pdf PDF

DataSet-9 EFTA00683250 2 pg

…Denver, CO, hearing set for January 2011; no trial date set) Past matters Provided litigation support and expert testimony in a divorce proceeding where one spouse is a principal of an entity acting as a hedge fund manager. (Chicago, IL…

EFTA01733832.pdf PDF

DataSet-10 EFTA01733832 5 pg

…Pedophile Jeffrey Epstein's Sweetheart Deal". March 25, 2011 (the Daily Beastl Pedophile pedophile hedge fund evidence of sex crimes with dozens of young girls an acknowledged pedophile. hefty prison sentence? the claim that three 12-year-old French girls…

EFTA00603019.pdf PDF

DataSet-9 EFTA00603019 6 pg

…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…

EFTA00665942.pdf PDF

DataSet-9 EFTA00665942 3 pg

…of Katten Muchin Rosenman LLP may testify as an expert on the practices relating to restrictions on investment withdrawals (and the reasons for such practices) in the hedge fund industry. Claimants reserve the right not to call the above witnesses…

EFTA00102513.pdf PDF

DataSet-9 EFTA00102513 1 pg

…is Manhattan based, their Cayman Islands hedge fund whose largest investor is Abbott Labs (who happens to own Heartmate) and $150M in cash from Colombia paid for seed research clinical trials (with focus in cardiology) completed in 2015, one of…

EFTA01089678.pdf PDF

DataSet-9 EFTA01089678 44 pg

…Listed real estate, Hedge funds and Private equity 33 EFTA01089679 Section 1 Base slides *UBS EFTA01089680 Summary • Economy "Global growth Global growt…

EFTA01077406.pdf PDF

DataSet-9 EFTA01077406 3 pg

…Gruss. As Your Honor is aware, this dispute centers on FTC's effort to withdraw its investment in a hedge fund run by Daniel Zwim, called D.B. Zwim Special Opportunities Fund, L.P. ("Fund"). As the former Chief Financial…

EFTA00604422.pdf PDF

DataSet-9 EFTA00604422 3 pg

…of Katten Muchin Rosenman LLP may testify as an expert on the practices relating to restrictions on investment withdrawals (and the reasons for such practices) in the hedge fund industry. Claimants reserve the right not to call the above witnesses…

EFTA00092264.pdf PDF

DataSet-9 EFTA00092264 1 pg

…is Manhattan based, their Cayman Islands hedge fund whose largest investor is Abbott Labs (who happens to own Heartmate) and $150M in cash from Colombia paid for seed research clinical trials (with focus in cardiology) completed in 2015, one of…

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