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g Manager and General Partner in exchange for the payment of some amount of deferred Management Fees and Incentive Fees due to Dubin. According to Carroll, total payments due to Dubin under the Settlement Agreement were $30 MM. Note that the Fund's Trading Manager is also the advisor of the Highbridge
and Zwirn. Michael Carroll has refused to allow me to see a copy of the agreement, so I am unable to verify the terms of the agreement According to Carroll, Dubin has deferred distributions of his allocated percentage of Management Fees and Incentive Fees due to DBZ&Co. (the Fund's Trading Manager) and
(DSAM) receives SEC Audit Request • From September 06 through May 30, 2007 Carolyn Rubin works with SEC examiners to complete SEC Audit of HCM. In Rubin's complaint against HCM, Dubin, Swieca and others, Rubin alleges that "Rubin was not informed of internal meetings and meetings with outside counse
uce violent crime in Kansas City, Missouri. Carroll: Site Connects Local Leaders With Funding, Information To Fight Drug Addiction. ONDCP Director Carroll was asked on RFD-TV (7/21, 5K) about the Administration's new website which enables local leaders to access funding and resources to combat drug ad
zed German arts advocate Hella Mewis" Monday "as she was leaving her office near one of Baghdad's busiest thoroughfares," the New York Times (7/21, Rubin, Hassan, 18.61M) reports. Mewis "was a well-known figure in the neighborhood, home to the Beit Tarkib Arts Center, which she had established with Ir
duce violent crime in Kansas City, Missouri. Carroll: Site Connects Local Leaders With Funding, Information To Fight Drug Addiction. ONDCP Director Carroll was asked on RFD-TV <https://playvideo.bulletinintelligence.corn/f12977bacd8a4437bd261b5fc6ffia9257pubid=fbi> (7/21, 5K) about the Administration's
hdad's busiest thoroughfares," the New York Times <https://vvww.nytimes.com/2020/07/21/world/middleeast/german-arts-kidnap-baghdad-iraq.html> (7/21, Rubin, Hassan, 18.61M) reports. Mewis "was a well-known figure in the neighborhood, home to the Beit Tarkib Arts Center, which she had established with I
ce violent crime in Kansas City, Missouri. Carroll: Site Connects Local Leaders With Funding, Information To Fight Drug Addiction. ONDCP Director Carroll was asked on RFD-TVVi (7/21, 5K) about the Administration's new website which enables local leaders to access funding and resources to combat drug a
zed German arts advocate Hella Mewis" Monday "as she was leaving her office near one of Baghdad's busiest thoroughfares," the New York Times (7/21, Rubin, Hassan, 18.61M) reports. Mewis "was a well-known figure in the neighborhood, home to the Beit Tarkib Arts Center, which she had established with Ir
s that Ireland's public healthcare system was forced to shut down major technology systems following a ransomware attack. The Guardian (UK) (5/14, Carroll, 5.53M) reports that Paul Reid, "the Health Service Executive chief executive, told RTE there had been a 'human-operated' attempt to access data st
local jurisdictions will work toward vaccine mandates. That is going to be locally driven and not federally driven." The Wall Street Journal (5/16, Rubin, Abbott, Subscription Publication, 8.41M) also reports Walensky argued companies should give their employees time to "make those appointments and g
Judgment and point out that no one has yet been found guilty. Director Patel, Homeland Security's Noem Attend Las Vegas Grand Prix Reuters (11/22, Carroll) reported that Director Patel and Homeland Security Secretary Kristi Noem attended the Las Vegas Grand Prix, appearing on the red carpet with Formul
what feels like their first real step toward Justice in nearly two decades. Additional reporting on the story was provided by ABC News (11/22, Hill, Rubin), Business Insider (11/22, Shamslan), CBS News (11/22, Thnyos), Fox News (11/23, Stang), The Guardian (11/21, Beklempis), Newsweek (11/21, Aitken),
FBI's Child Exploitation and Human Trafficking Task Force, federal officials say. According to the article, federal authorities began investigating Carroll after a Discord employee reported a suspected file of child sexual abuse material that was uploaded onto the messaging app's servers on Sept. 11. In
is no threat to the public. Due to the ongoing nature of the investigation, there is no further comment at this time." WCHS (ABC-8/Fox-11) (11/20, Rubin) also reported on the story. EFTA01656116 Kansas City Police, FBI, U.S. Marshals Service Arrest 38 in Massive Crime Sweep WDAF (Fox-4) (11/20, Fr
Judgment and point out that no one has yet been found guilty. Director Patel, Homeland Security's Noem Attend Las Vegas Grand Prix Reuters (11/22, Carroll) reported that Director Patel and Homeland Security Secretary Kristi Noem attended the Las Vegas Grand Prix, appearing on the red carpet with Formul
what feels like their first real step toward Justice in nearly two decades. Additional reporting on the story was provided by ABC News (11/22, Hill, Rubin), Business Insider (11/22, Shamslan), CBS News (11/22, Thnyos), Fox News (11/23, Stang), The Guardian (11/21, Beklempis), Newsweek (11/21, Aitken),
ce violent crime in Kansas City, Missouri. Carroll: Site Connects Local Leaders With Funding, Information To Fight Drug Addiction. ONDCP Director Carroll was asked on RFD-TVVI (7/21, 5K) about the Administration's new website which enables local leaders to access funding and resources to combat drug a
zed German arts advocate Hella Mewls" Monday "as she was leaving her office near one of Baghdad's busiest thoroughfares," the New York Times (7/21, Rubin, Hassan, 18.61M) reports. Mewis "was a well-known figure in the neighborhood, home to the Beit Tarkib Arts Center, which she had established with Ir
Entities connected to both Carroll and Rubin

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Marc Rich
PERSON
Colorado
LOCATION
Michael Cohen
PERSON
William Barr
PERSON
Alexander Acosta
PERSONMartin Weinberg
PERSON
Denver
LOCATION
Jared Kushner
PERSON
Steve Bannon
PERSON
Steven Mnuchin
PERSON
Tony Blair
PERSON
George W. Bush
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
J. Robert Oppenheimer
PERSON
Fidelity
ORGANIZATION