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ties to Petitioner in this case (identified as "C.W." in the Government's pipers). But neither Petiti
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stments from 1996 - 2002. • Senior Analyst at R. W. Graybill from 1994 — 1996. • Began his career wi
s resume 7 EFTA_R1_02106943 EFTA02707867 Live P&L Trading Groups - Metals Arbitrage This trade exploits a Copper arbitrage between the LME and Comex products. The trade utilizes a systematic approach, trading approximately 500 contracts daily and 10,000 monthly. The primary barrier to entry is
Entities connected to both George W. Bush and Comex

Jeffrey Epstein
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Joi Ito
PERSON
Mao Zedong
PERSONCourtney Wild
PERSON
FedEx
ORGANIZATIONLarry Visoski
PERSON
Madison
LOCATIONWeehawken
LOCATION