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s prime-brokerage clients. The arrangement entails a partnership under which Jeffer- ies is directing hedge fund managers to Tourmaline Partners, a Stamford, Conn., firm that identifies buyers or sellers of stocks and options on behalf of its customers and then exe- cutes orders by routing them through t
ed legacy assets. The firm, which began marketing the fund in late 2012, typically targets the subordinate trenches and equity pieces of CDOs. The Cayman Islands-domiciled vehicle has a one-year investment period. After that, the manager could reinvest the capital for perhaps three years before winding down
s controlled by (and teethed n your account value) bat held away f ran U85 Financial Services (e.g., certain 0) cash at UBS But. (ii cat at LOS AG Stamford bunch, (id i-turarce pada including variable annuli:. and Off shares of truism' finds where such shares are registered drectly n the nane of the a
AGC wan Bramh These deposits are not moored by the FOC. Balances held at tie LES AG Cayman Math are tempted* exposer:to the sovereign reh of the Cayman Islands, and thew it no warren a other obligation of LES AG to repay to balances While cn the UPS Cayman's Brach's books. Deposits at LOS Bak USA and each
Susan Suh. O 2 Tourmaline in Talks With Suitors Outsourced-trading shop Tourmaline Partners is seeking to sell part or all of its business. The Stamford, Conn., firm has been circulating a book describing its business for a few months. Sources said the idea may be to finance a capital-intensive expa
UNCHES Fund Portfolio managen, Management company Strategy Service providers Launch Equity at launch (1111.) AFC Uzbekistan Fund Domicile: Cayman Islands Thomas Hugger and Scott Osherott AFC Frontier Capital, Hong Kong 85-23-904.1015 Equity: Uzbekistan and neighboring countries March 29 To vie
al Advisor SCOTT STACK MANLYLE CASRIEL Cash and money balances may include available cash balances, UB5 Bank USA deposit account balances, UBS AG Stamford branch deposit account balances and money market mutual fund sweep balances See the Important information about your statement on the last two pa
arta Branch. These deposits are not insured by The FIX Biases held at the UBS AG Cayman Branch are temporaray exposed to the sovereign risk of the Cayman Islands, and there a no queerer* or other obligation of 113S AG to repay the balances while on the I.135 Cayman's Brach's books. Deposits at 1,25 Bat USA
d in the UBS Bank Sweep Programs Disclosure Statement. UBS Bank USA (Member FDIC) ("Bank USA"),is an FDIC-member bank affiliate of UBS. UBS AG, Stamford Branch ("AG Stamford Branch") is a US branch of UBS AG, a Swiss Bank that is the parent of UBS Financial Services Inc. and UBS Financial Services
Page: EFTA00016569 →count at the New York Branch of UBS AG, from which funds are then swept and re-deposited each business day into an overnight deposit account at the Cayman Islands branch of UBS AG. As your agent, UBS Financial Services Inc. will make the necessary withdrawals from the New York deposit account to satisfy debit
Page: EFTA00016573 →Entities connected to both Stanford University and Cayman Islands

Lesley Groff
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Puerto Rico
LOCATION
Marc Rich
PERSON
Marla Maples
PERSONLeon Black
PERSON
Samantha Power
PERSON
Prince Andrew
PERSONCayman
LOCATIONRussell 3000
ORGANIZATION
Joi Ito
PERSON
UBS AG
ORGANIZATION
Julie K. Brown
PERSON
Michael Jackson
PERSON