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EFTA00161661
e stand and admitted to bribery but denied defrauding investors. In October, a Brooklyn federal jury acquitted three former executives at hedge fund Platinum Partners on charges of defrauding investors by concealing cash flow problems at their funds. A judge also overturned a guilty verdict on other charges for ch
EFTA00597360
-2000), a pre-eminent fundamental long/short equity firm (Soros-seeded Tiger Cub Intrepid Capital,2000-2007), an award-winning multi-strategy fund (Platinum Partners, 2007-2009), and currently building a proprietary trading desk for the past couple of years (at Boothbay). This is in addition to running a First Lo
EFTA00726708_sub_002 - EFTA00726708_167
ing Rothstein's refusal to comply with even the most routine of disclosures; v. in response to Leitstein's inquiry whether a Promissory Note with Platinum Partners at a rate of 50% was reasonable and legal, Preve responded that "[o]f course it is not reasonable but then neither are our discounts.'48; and vi.