4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA00237385
hly sophisticated investors and non-U S. posers. Therefore, unlike a registered commodity pool operator, the Member Designee or LISS Fund Adviser. L L C . as the case may be. is not required to deliver a disclosure document and a certified annual report to participants in the pool. The Fund may ope
EFTA00259898
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EFTA01366673
ol and Podia ci Manager a Altai Capital Management, L P Pnor t0 founding Alter Captal in 2009, Mr resonate was an anafyst at Anchorage Capital Grow, L L C from 2003 to 2009, and poor to that. he was an Associate at Goldman. Sachs & Co and an Analyst at The Blacks ice Group. L P Mr readere is a member o
EFTA01589444
Chase Bank Interbank Name: For Account Number: F)F/C- AliC- Liatflo --J-1 Si 701v0- 25 lo For Account Name: Chase Visa 14 I c N ,-,0_:. L- -3-, L L C 31 Treasurer's Check/FX Draft Print Check In • 111 NY • DE Payee Name: Payee Address. For Account Of: Reference/Advice Description/- Comment

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Samantha Power
PersonIrish-American academic, author and diplomat

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

UBS AG
OrganizationSwiss multinational investment bank and financial services company