9
Total Mentions
9
Documents
83
Connected Entities
Organization referenced in documents
Bistricer appears in the documents in reference to real estate and finance, specifically regarding the Toronto connection between AQR blank check shells and Polar Asset Mgmt, and in connection to DryShips aid. David Bistricer is a New York-based real estate developer and the founder and principal of Clipper Equity.
Bistricer is mentioned in the context of a Toronto connection involving AQR blank check shells and Polar Asset Mgmt. The documents also mention Marc Bistricer in relation to Kalani's claim that charity was not a motive for DryShips aid. Instead, it is argued that Bistricer-led investment house had risk and profit in mind when lending to George Economou's company.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
overlap with AQR blank check shells and Polar Asset Mgmt Toronto The Toronto based Bistricer and EKONOMOU Bistricers in New Jersey TOO! AND DAVID Bistricer happens to be a real estate developer https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001649096&owner=exclude&count=40&hidefilings
Page: EFTA00010712 →EFTA00010786_email_007
indsnews.com The Toronto connection runs MUCH deeper though The overlap with AQR blank check shells and Polar Asset Mgmt Toronto The Toronto based Bistricer and EKONOMOU Bistricers in New Jersey TOO I EFTA00010801 AND DAVID Bistricer happens to be a real estate developer https://www.sec.gov/cgi-bin/
EFTA00027528_email_003
indsnews.com The Toronto connection runs MUCH deeper though The overlap with AQR blank check shells and Polar Asset Mgmt Toronto The Toronto based Bistricer and EKONOMOU Bistricers in New Jersey TOO! AND DAVID Bistricer happens to be a real estate developer https://www.sec.gov/cgi-bin/browse-edgar? a
EFTA00010724_email_003
indsnews.com The Toronto connection runs MUCH deeper though The overlap with AQR blank check shells and Polar Asset Mgmt Toronto The Toronto based Bistricer and EKONOMOU Bistricers in New Jersey TOO! AND DAVID Bistricer happens to be a real estate developer https://www.sec.gov/cgi-bin/browse-edgar? a
EFTA00011051_email_005
indsnews.com The Toronto connection runs MUCH deeper though The overlap with AQR blank check shells and Polar Asset Mgmt Toronto The Toronto based Bistricer and EKONOMOU Bistricers in New Jersey TOO! AND DAVID Bistricer happens to be a real estate developer https://www.sec.gov/cgi-bin/browse-edgar? a
EFTA00010767_email_002
indsnews.com The Toronto connection runs MUCH deeper though The overlap with AQR blank check shells and Polar Asset Mgmt Toronto The Toronto based Bistricer and EKONOMOU Bistricers in New Jersey TOO! AND DAVID Bistricer happens to be a real estate developer https://www.sec.gov/cgi-bin/browse-edgar? a
EFTA00029043_email_003
indsnews.com The Toronto connection runs MUCH deeper though The overlap with AQR blank check shells and Polar Asset Mgmt Toronto The Toronto based Bistricer and EKONOMOU Bistricers in New Jersey TOO! AND DAVID Bistricer happens to be a real estate developer https://www.sec.gov/cgi-bin/browse-edgar? a
EFTA00010750_email_002
indsnews.com The Toronto connection runs MUCH deeper though The overlap with AQR blank check shells and Polar Asset Mgmt Toronto The Toronto based Bistricer and EKONOMOU Bistricers in New Jersey TOO! AND DAVID Bistricer happens to be a real estate developer https://www.sec.gov/cgi-bin/browse-edgar? a
EFTA00010305
indsnews.com The Toronto connection runs MUCH deeper though The overlap with AQR blank check shells and Polar Asset Mgmt Toronto The Toronto based Bistricer and EKONOMOU Bistricers in New Jersey TOO! AND DAVID Bistricer happens to be a real estate developer https://www.sec.gov/cgi-bin/browse-edgar? a
Brookfield Property Partners'
OrganizationOrganization referenced in documents
Money Laundering Bank
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
DryShips Inc.
OrganizationOrganization referenced in documents
Ocean Rig
OrganizationOrganization referenced in documents
Cardiff Marine
OrganizationOrganization referenced in documents
Kalani
OrganizationOrganization referenced in documents
DryShips
OrganizationOrganization referenced in documents
C I Investments
OrganizationOrganization referenced in documents
H&L Equities
OrganizationOrganization referenced in documents
Apollo/Epstein Degenerate Black/Harris/Rowan
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Martin Weinberg
PersonAmerican attorney (born 1946)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Earth
LocationThird planet from the Sun in the Solar System

Toronto
LocationCapital and largest city of the province of Ontario, Canada

Atlanta
LocationCapital city of Georgia, United States

Robert Mueller
PersonSixth director of the FBI; American attorney