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Moore Capital Management
Organization
Also known as:
Enso Capital Management
4
Total Mentions
4
Documents
2,151
Connected Entities
Organization referenced in documents
Document Mentions (4)
Ethan Frome
1 mentionHOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087
Jan 18, 2011Source: House Oversight Committee
xPartners LLP Just Vision Ha'aretz Daily Newspaper Tomoh Advisory Microsoft Corporation Petroleo Brasileiro SA Petrobras Khazanah Nasional Berhad Moore Capital Management, LP Bank Julius Baer & Co. Ltd Laboratorios Bagé SA National Bank of Kuwait Grupo Nacional Provincial SAB Norway USA Germany Indonesia USA USA
Page: HOUSE_OVERSIGHT_017062 →EFTA02686105.pdf
1 mentionEFTA02686105
leiro SA Brazil Petrobras Azman Mokhtar Managing Director Khazanah Nasional Berhad Malaysia Louis Bacon Chief Executive Officer and Chairman Moore Capital Management: USA LP Raymond J. Baer Chairman of the Board Bank Julius Baer & Co. Ltd Switzerland Sebastian Saga President Laboratorios Bag6 SA Argentina
EFTA02686169.pdf
1 mentionEFTA02686169
Malaysia Michelle Bachelet Undersecretary-General. United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, LP USA Abdalla Salem El Badri Secretary-General, Organization of the Petroleum Exporting Countries (OPEC), Vienna Raymond J. Baer Chairman o
Sponsored
EFTA02686246.pdf
1 mentionEFTA02686246
Malaysia Michelle Bachelet Undersecretary-General. United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, LP USA Abdalla Salem El Badri Secretary-General, Organization of the Petroleum Exporting Countries (OPEC), Vienna Raymond J. Baer Chairman o
Sponsored
Connected Entities(20 of 2,151)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
4 docs4 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
4 docs4 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
4 docs4 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
4 docs4 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
4 docs4 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
4 docs4 co-mentions
Naomi Campbell
PersonEnglish supermodel
4 docs4 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
4 docs4 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
4 docs4 co-mentions
Seoul
LocationCapital and largest city of South Korea
4 docs4 co-mentions
United Kingdom
LocationCountry in north-west Europe
4 docs4 co-mentions
PS
Peggy Siegal
PersonAmerican entertainment publicist
4 docs4 co-mentions
Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)
4 docs4 co-mentions
Georgina Chapman
PersonEnglish fashion designer and actress
4 docs4 co-mentions
Michael Barker
PersonPerson referenced in documents
4 docs4 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
4 docs4 co-mentions
David Cameron
PersonBritish politician (born 1966)
4 docs4 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
4 docs4 co-mentions