39
Total Mentions
38
Documents
81
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Hedge fund
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anager space. There are many talented portfolio managers who choose to have their own name on the door and not have one investor like Millennium or Citadel. It could be for ego or other reasons. Such managers need early dollars far more than they will need later dollars. We capitalize on that valuation
at a high enough confidence interval to risk material money. There have been a few large funds that have been successful running similar strategies (Citadel, Millennium, SAC, and Balyasny). Additionally, many of the bank prop desks were run this way prior to the Volker rule being invoked. Most of the fu
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ares priced at $13.75 Key Research: Macquarie initiates MMI (op), Stifel initiates JPM (hold) & downgrades ARO, Wells downgrades KNX Key Research: Citadel upgrades UTHR & downgrades SVNT, Piper assumes AHII (ow) & TOMO (neutral) Key Research: Piper initiates LH/MWIV/INMD (ow's) & DVA/AMSG/WOOF/DGX (ne
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2013 SPEAKERS Kenneth C. Griffin Founder and Chief Executive Officer, Citadel Larry Levy Founder and Chairman, Levy Restaurants Moderated by Mellody Ilobson President, Arid Investments, LLC ANNIVERSARY COMMITTEE Les Co
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in the sense of awkward social skills. He is building a sustainable business model that doesn't require being smart every day. Lots of turnover at Citadel, but that may be more at the trading desks where points of profit are in play. Ken is all in, all of the time. In my view, he was very decent in the
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executive has left Bridgewater Associates. Shake Rasheed had joined the Westport, Conn., firm in 2016 after stops at Lazard Asset Manage- ment and Citadel. Rasheed's resume also includes a long tenure at J.P. Morgan. His plans are unknown. Bridgewater is the world's largest hedge fund manager, with
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p away a right Americans have fought for and died to secure. The Editorial Board — New York Times —Jan. 27. 2017 In a country that claims to be the Citadel of modern democracy I wonder why so many Republicans are trying their hardest to suppress voter turnout. And the rational that all of the suspected
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or 1-866-736-1082 Office Location: N PJAd O,1 va Contact Number. Total number of pages {NOT iridtagiag coversheet): ko "Documents uploaded to Citadel via fax should only be those eligible for destruction following confirmation of electronic archival or Citadel. If you need originals to be archived
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w required fields and fax to Office Location: liewock, Di Contact Number. Total number of pages (NQI lodudinqcoversheet) Documents uploaded to Citadel via 'ax should only be those eligible for destruction following confirmation of electronic archival on Citadel. If you need originals to be archived
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6-1082 Office Location: Ntvse.d.1/4 DE Contact Number: BOO - toes9 -t is Total number of pages (NOT Includng coversheefl. "Documents uploaded to Citadel via fax should only be those eligib1e for destrJction following confirmation of electronic arch:val on Ctadel. If you need originals to be archived,
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Office Location: LS t1/4,ice k 6 V3E Contact Number: 7 6 f-)^ 3I 2 Total numoer of pages (NOT Inclq0cg coversheet): r g Documents uploaded to Citadel via fax should only be those eligble got destruction followinc, confirmation of electronic a rchi va' on Citadel. If yot. need originals to be archN
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or 1-866-736-1082 Office location: NPJAecr.S k DE • Contact Number. Total number of pages {NOT iriduthag coversheell: "Documents uploaded to Citadel via fax should only be those eligible for destruction following confirmation of electronic archival or Citadel. If you need originals to be archived
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Office Location: LS t 1/4,jo" k 6 V3E Contact Number: 7 6 f-)^ t 312 Total numoer of pages (NOT Inclq0cg coversheet): r g Documents uploaded to Citadel via fax should only be those eligble got destruction (amino, confirmation of electronic a rchi va' on Citadel. If yot. need originals to be archNed,
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uired Ii.Ads and fax to Office Location: k 4 'C'YE Contact Number: Total numoer of pages (NOT Inclqding coversheet): r g Documents uploaded to Citadel via fax should only be those eliglble for destruction followinc, confirmation of electronic archival on Citadel. If yot. need originals to be archNe
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r 1-866-736-1082 Off ce Coca:ion: Comae Number: RO (p /$ Comae /1 Total number of pages 'NOT irjciuding cove-sheet): " Documents uploaded to Citadel via fax should only be those eligible for destruction following confirmation of electronic archival on Citadel. If you need or ginals to be archived
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ow required f ells and fax to Office Locattot ry eivocv Contact Number. Total number of pages (NOT jrcludiny coversheet) " Documents uploaded to Citadel via fax should only be those eligible for dest•uct on foilobving confirmation of electronic archival on Citadel. If you need crig'r,als to b., archi
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elds and fax to or 1 Office Location: ?1I ear tek.rnia Contact Number. Total number of pages UM Including coversheep: **Documents uploaded to Citadel via fax shou d only be those ellg'ble for destruction fallowing confirmation cf electronic archival on Citacel. if you need originals to be archived
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Print Form - Service Request Attachments t Comments Instructions LOoksidre they Just added trie Entity Peso:Loon paperwork to Citadel a day or two ergo so : was atae to see nit he 6 on account si ner r Entered On . Mar 23 2010 12.07PM By : MATTHEW C FISH Tcketa. - Entered On 7 M
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Print Form - Service Request Attachments r Comments/instructions Looks like they lust added. re Entty Resoluton oaoenvork to Citadel a day or two ago so : was atae to see nit he 6 an account signer Entered On . Mar 23 2010 12.07PM By : MATTHEW C FISH Tcketa . 1O072697C - Entered
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736-1082 Office Location: Contact Number gevork., Soo- (9'59- ill a- Total number of pages (NOT including coversheet): 4 " Documents uploaded to Citadel via fax should only be those eligible for destniction following ccntrmatlon of electronic archival on Citadel, If you need originals to be archived,
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Print Form - Service Request I Attachments YIN Y Comments/Instructions Looks like they Just adoed the Entity ResoMion oaoerwork to Citadel so : was aMe to see nit he 6 an account signer Entered On . Mar 23 2010 12 07N B Tckets . 10072692C • Entered On 7 Mir 23 2010 11 S4AM By Ni at:

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Imaging Team
OrganizationOrganization referenced in documents

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs

Joe Biden
Person46th President of the United States (2021–2025)

Vicky Ward
PersonBritish investigative journalist

Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
archNed
LocationLocation referenced in documents

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

Barack Obama
PersonPresident of the United States from 2009 to 2017
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)

Tokyo
LocationCapital and largest city of Japan

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

UBS AG
OrganizationSwiss multinational investment bank and financial services company

MIT
OrganizationPrivate university in Cambridge, Massachusetts, USA, founded 1861

Baltimore
LocationCity in Maryland, United States