19
Total Mentions
19
Documents
137
Connected Entities
Organization referenced in documents
EFTA01296179
2008. Investment News Fraud) / CHG - Charged. 02/11/2008 the Securities and Exchange Commission after being The alleged fraud was unrelated to the Capstone Ccosetent win the teems and coo:leanof your ROC Subscrbet Agteernat the information contented te. this document is Iwo/eft purposesonly and is not l
EFTA00403751
Research: UBS cuts ADTN/PLCM, Stifel downgrades ENS, Wells downgrades NOVA, JMP initiates ACCL (op) Key Research: RBC initiates CF (sp) & cuts UPS, Capstone initiated NILE (buy), Piper EFTA00403752 initiates QDEL Key Research: (sell), Baird Key Research: Key Research: pt PSM GY Key Research: upg
EFTA00414238
ogistics (PDH) 35M units priced at $17 Key Research: BMO initiates RAT (op) & downgrades HAS, W Blair upgrades DLB & downgrades BODY Key Research: Capstone initiates FRAN (buy), Piper downgrades PVH/BODY, Jefferies downgrades DRWI, Key Research: Dougherty downgrades CBOU, Key initiates HUN (buy), JPM u
EFTA00316696
5 account for more than half the assets of the main fund, which totaled $466 million as of Dec. 1. In 2012, Hogan spun off Altura Credit Fund from Capstone to form Altum Capital. The flagship vehicle returned 15.5% both in 2013 and 2012, following gains of 11.1% in 2011 and 36.5% in 2010 — its first f
EFTA00406606
LN, MS downgrades LINTA/WLP/CERN/MCK & upgrades FM/WAG Key Research: Citi downgrades BAER VX, Macquarie downgrades XTA LN, UBS downgrades DPW GY, Capstone cuts DGI Key Research: GS downgrades GENL LN & AFR LN, GS upgrades OPHR LN, CS & Numis downgrade CRH LN Key Research: DNB downgrades SONG NO, Nord
EFTA00433419
distribution agreement Secondaries (announced/priced): TA, INVE, CVI IPO's (filed/priced): Yandex (YNDX) 52.2M shares priced at $25 Key Research: Capstone initiates SAM (hold), KBS initiates CINF (mp), Roth initiates CYTR (buy), UBS initiates TEU (buy) Key Research: Stifel downgrades CBOE (sell), W Bl
EFTA01364022
t down by the Securities and Exchange Commission after being charged in 2002 with a 525 million Ponzi scheme. The alleged fraud was unrelated to the Capstone bonds., 02/11/2008, Investment News Consistent nth the terms and can:Mons ol your RDC Subscribe! Agreement the irdoerrahan curtained m thrs dccumen
EFTA01364024
t down by the Securities and Exchange Commission after being charged in 2002 with a $25 million Ponzi scheme. The alleged fraud was unrelated to the Capstone bonds., 02/11/2008. Investment News Alert Notes Notes: Southern Financial Group Inc. . was charged with securities fraud . Source Information R
EFTA01371138
t down by the Securities and Exchange Commission after being charged in 2002 with a 325 million Ponzi scheme. The alleged fraud was unrelated to the Capstone bonds., 02/11/2008, Investment News Consistent nth the terms and coalitions ol your RDC Subscribe! Agreement the irdoerrahan curtained m thrs dccum
EFTA01371140
t down by the Securities and Exchange Commission after being charged in 2002 with a $25 million Ponzi scheme. The alleged fraud was unrelated to the Capstone bonds., 02/11/2008. Investment News Alert Notes Notes: Southern Financial Group Inc. . was charged with securities fraud . Source Information R
EFTA01372526
t down by the Securities and Exchange Commission after being charged in 2002 with a 325 million Ponzi scheme. The alleged fraud was unrelated to the Capstone bonds., 02/11/2008, Investment News Consistent nth the terms and coalitions ol your RDC Subscribe! Agreement the irdoerrahan curtained m thrs dccum
EFTA01382751
LLC and their affiliates, which are owned and controlled by their senior management team. KKR Capstone is not a subsidiary or affiliate of KKR. KKR Capstone operates under several consulting agreements with KKR and uses the "KKR" name under license from KKR. 206 http://www.see.gov/Arehivestedgaildatat88
EFTA01382804
LLC and their affiliates, which are owned and controlled by their senior management team. KKR Capstone is not a subsidiary or affiliate of KKR. KKR Capstone operates under several consulting agreements with KKR and uses the "KKR" name under license from KKR. F-36 httrusitsw. see. gov/Arehi vestedgar/dat
HOUSE_OVERSIGHT_015675_sub_005 - HOUSE_OVERSIGHT_016110
l. Collins, 2010. HOUSE_OVERSIGHT_016081 392 Are the Androids Dreaming Yet? Robinson, Ken. Out of Our Minds: Learning to Be Creative. 2nd Edition. Capstone, 2011. Robinson, Ken, and Lou Aronica. The Element: How Finding Your Passion Changes Everything. Penguin, 2010. Winston, Professor Lord Robert. Bad
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ractice at Harvard Business School in the Finance Area and as a Senior Lecturer at Harvard Business School. While at Harvard, Mr. El- Rage was voted Capstone Professor six times, a rare honor, and was also awarded the prestigious Student Association Teaching Award in 2006. In addition to his academic expe
ed the BOP’s ability to respond to inmates’ medical needs during the Coronavirus Disease 2019 pandemic. These findings are summarized in the OIG’s Capstone report. 114 8. The BOP should enhance existing policies regarding institutional security camera systems to ensure they specifically state t
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ted the BOP's ability to respond to inmates' medical needs during the Coronavirus Disease 2019 pandemic. These findings are summarized in the OIG's Capstone report. 113 EFTA01656827 8. The BOP should enhance existing policies regarding institutional security camera systems to ensure they specificall
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ted the BOP's ability to respond to inmates' medical needs during the Coronavirus Disease 2019 pandemic. These findings are summarized in the OIG's Capstone report. 113 EFTA00039144 8. The BOP should enhance existing policies regarding institutional security camera systems to ensure they specificall
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cted the BOP's ability to respond to Inmates' medical needs during the Coronavirus disease 2019 pandemic. These findings are summarized in the OIG's Capstone report. 102 Limited Official Use Only—Not for Public Release EFTA00172655 Limited Official Use Only—Not for Public Release New York to perform
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Southern Financial Group Inc.
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

South Carolina
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Charleston
LocationLargest city in the U.S. state of South Carolina

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Northeast Regional Office
OrganizationOrganization referenced in documents
MCC New York SHU Post Orders
OrganizationOrganization referenced in documents
Council of Prison Locals
OrganizationOrganization referenced in documents
the Reentry Services Division
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
Jefferies
OrganizationAmerican investment bank and financial services company
Digital Video Recorder
OrganizationOrganization referenced in documents
MCC New York Staff
OrganizationOrganization referenced in documents
MCC New York General Housing Unit Post Orders
OrganizationOrganization referenced in documents
the SHU Inmate
OrganizationOrganization referenced in documents
MCC New York Control Center
OrganizationOrganization referenced in documents
Discharge
OrganizationOrganization referenced in documents