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BN T-Bills Watchhill (incl repo & accd int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Sciens Note Receivable AP Technology Partners. LLC Golden Capital Partners. LP Zikha Capital Partners. LP Nestor 2000. LLC Wilbraham Family Interest. LP Franklin Bank Bear Stearns High-Gra
P Technology Partners. LLC Golden Capital Partners. LP Zikha Capital Partners. LP Nestor 2000. LLC Wilbraham Family Interest. LP Franklin Bank Bear Stearns High-Grade Sturctured Highbridge Long/Short Equity Highview Global Macro Caliber One LP Highbridge Capital Corp. Highbridge/Zwim Viking Global Equitities LP Viking
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BN T-Bills Watchhill (incl repo 8 accd int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Scions Note Receivable AP Technology Partners. LLC Golden Capital Partners, LP Zikha Capital Partners. LP Nestor 2000. LLC Wilbraham Family Interest. LP Franklin Bank Bear Stearns High-Gra
P Technology Partners. LLC Golden Capital Partners, LP Zikha Capital Partners. LP Nestor 2000. LLC Wilbraham Family Interest. LP Franklin Bank Bear Stearns High-Grade Sturctured Highbridge Long/Short Equity Highview Global Macro Caliber One LP Highbridge Capital Corp. kfighbridoe/Zvam Viking Global Equitaies LP Viking
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ved -12,024,351 Total 13041 • Watchhill - Acct 1 32,416,965 Total 13000 • Security Costs 91,779,093 14000 • Investment In Partnerships 14010 • AP Technology Partners, LLC 274,198 14020 • Colden Capital Partners LP -912,865 14050 • Nestor 2000 LLC 1,326,352 14060 • Wilbraham 9,900,000 14061 • Wilbraham dist
P Technology Partners, LLC Golden Capital Partners, LP Zikha Capital Partners, LP Nestor 2000, LLC Wilbraham Family Interest, LP Franklin Bank Bear Stearns High-Grade Sturctured 15,000.000 Highbridge Long/Short Equity 12,500,000 Highview Global Macro 12,500,000 Caliber One LP (23,681,880) Highbridge Capital Corp. Hig
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Mutual Connections (49)
Entities connected to both AP Technology Partners and Bear Stearns High-Grade Sturctured
Jeffrey Epstein
PERSON10 w/ AP·3 w/ Bear
DI
Darren Indyke
PERSON8 w/ AP·3 w/ Bear
Financial Trust Company
ORGANIZATION6 w/ AP·3 w/ Bear
Les Wexner
PERSON6 w/ AP·3 w/ Bear
Core Club
ORGANIZATION6 w/ AP·3 w/ Bear
Merrill Lynch
ORGANIZATION6 w/ AP·3 w/ Bear
Michael Jackson
PERSON6 w/ AP·3 w/ Bear
Ghislaine Maxwell
PERSON6 w/ AP·3 w/ Bear
City Capital Partners
ORGANIZATION5 w/ AP·3 w/ Bear
Julie K. Brown
PERSON5 w/ AP·3 w/ Bear
Hyperion
ORGANIZATION5 w/ AP·3 w/ Bear
Alex Brown
ORGANIZATION5 w/ AP·3 w/ Bear
Tudor Futures Fund
ORGANIZATION5 w/ AP·3 w/ Bear
Zorro Trust
ORGANIZATION5 w/ AP·3 w/ Bear
Zorro Development Corp.
ORGANIZATION5 w/ AP·3 w/ Bear
Hyperion Air
ORGANIZATION5 w/ AP·3 w/ Bear
Highbridge Capital Corp.
ORGANIZATION5 w/ AP·3 w/ Bear
Equipment Fuel & Repair
ORGANIZATION5 w/ AP·3 w/ Bear
Livestock Supply & Expense
ORGANIZATION5 w/ AP·3 w/ Bear
Lodging & Related
ORGANIZATION5 w/ AP·3 w/ Bear