4
Total Mentions
4
Documents
20
Connected Entities
Name reference in documents
EFTA00601458
naging Director and Head of Asian Investing; — James O'Connor, Executive Managing Director and Head of Business Management and Portfolio Finance; — Boaz Sidikaro, Executive Managing Director and Head of U.S. Equities; — Sean Rhatigan, Executive Managing Director and Senior Controller; — James Levin, Executiv
EFTA01361345
e Managing Director and Head of Asian Investing; James O'Connor, Executive Managing Director and Head of Business Management and Portfolio Finance; Boaz Sidikaro, Executive Managing Director and Head of U.S. Equities; Sean Rhatigan, Executive Managing Director and Senior Controller; James Levin, Executive Ma
EFTA01378254
e Managing Director and Head of Asian Investing; James O'Connor, Executive Managing Director and Head of Business Management and Portfolio Finance; Boaz Sidikaro, Executive Managing Director and Head of U.S. Equities; Sean Rhatigan, Executive Managing Director and Senior Controller; James Levin, Executive Ma
EFTA02351614
ives there considered investing on behalf of=clients but passed, according to a person with knowledge of=the firm. However one Och-Ziff exe=utive, Boaz Sidikaro, was friends 2 EFTA_R1_01330018 EFTA02351615 with Meli and invested pe=sonally, according to people familiar with the case. Sidika=o didn't res

Michael Cohen
PersonAmerican former attorney and former Republican official
European Equities
OrganizationOrganization referenced in documents
Daniel S. Och
PersonName reference in documents
European Investing
OrganizationOrganization referenced in documents
Financial Controls
OrganizationOrganization referenced in documents
Business Management and Portfolio Finance
OrganizationOrganization referenced in documents
U.S. Equities
OrganizationOrganization referenced in documents
Dedicated Risk Management Analytical Group
OrganizationOrganization referenced in documents
David Windreich
PersonPerson referenced in documents
Harold Kelly
PersonPerson referenced in documents
Joel Frank
PersonName reference in documents
Zoltan Varga
PersonName reference in documents
James O'Connor
PersonName reference in documents
Sean Rhatigan
PersonName reference in documents
James Levin
PersonName reference in documents
Wayne Cohen
PersonName reference in documents
Adrian Croxson
PersonName reference in documents
David Becker
PersonPerson referenced in documents
Kenneth Perry
PersonName reference in documents
OCH-ZIFF
OrganizationOrganization referenced in documents