Epstein Secrets

14 MERCHANT COMMODITY FUND (THE) • COMPOSITE 31 May 04 M $134M 407.77 02 May (0.90%) 14.31% 15.77% .7.6% -30.07% 15.21% 20.78% (36.93%) Michael Coleman and Doug King Mar 14 14 Dec 10 - Oct 11 Commodity-Systematic Ytd Avg. 2014 6.15% Ytd Avg. 2014 Commodity-Systematic/Global 6.15% ARMAJARO ST

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

white collar cases reported by Syracuse University. "They sort of buck the trend of what the DOJ has been doing with white collar cases in general," Cohen said. "So the fact that you are seeing a more robust enforcement in the FCPA area is noteworthy in and of itself." Perhaps the most highly anticipa

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

k prosecution. Opinion attached I Read full article » Feds Are Full Of Lies, Platinum Boss Tells Jury An attorney for Platinum Partners co-founder Mark Nordlicht on Wednesday sought to turn the tables on prosecutors in closing arguments, accusing the government of peddling more lies at trial than top executi

h Milbank LLP Monteverde & Associates Morrison Cohen Niedweske Barber Nixon Peabody O'Melveny & Mye