Epstein Secrets

g enforcement actions." On the other hand, Peter W. Baldwin, a partner at Drinker Biddle & Reath LLP

oblems at their funds. A judge also overturned a guilty verdict on other charges for chief investment officer David Lev and granted Platinum founder Mark Nordlicht a new trial, saying evidence of criminal intent was lacking. In March, a California federal judge made a bold move to acquit former Barclays trader

24 KING STREET CAPITAL. LTD 18 MLIS MARSHALL W. TOPS UCITS 45 ONE WILLIAM STREET CAPITAL FUN 1

RAGE INT. FUND 31 Dec 02 O $749M 6.748.31 31 Mar 0.29% 2.14% 10.47% 11.58% 21.03% 18.49% 4.93% (4.44%) LTD Mar 14 14 Aug 08 - Oct 08 Mark Nordlicht OVT OFFSHORE LTD CLASS 1-NR 31 Oct 03 Y r O $2'459M 2.323.44 30 Apr (0.93%) (037%) 1.39% 14.69% 6.55% 8.36% 9.59% (40/5%) Dan Gold Mar

CTLY KOSHER MEATS, INC., Plaintiffs, v. SCOTT W. ROTHSTEIN, DAVID BODEN, DEBRA VILLEGAS, ANDREW B

nding the November I, 2009 meeting include: Dean Kretschmar, Ted Morse, Ed Morse, Richard Pearson, Ira Sochet, Mel Lifshitz, AJ Discala, Mac Melvin, Mark Nordlicht, Jack Simony, Steve Jacket, Laurence King, Steve Levin, George Levin, Frank Preve, Barry Bekkedam, and Michael Szafranski. Page 100 of 2210 CONRA