2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA01356727
e firm and its hedge fund's partners knowingly misled Investors. Zuech, who was Vermillion's chief operating officer and next had a similar role at Carlyle Commodity Management. was named as D. defendant.The case was closed on 8/2016. See below regarding the only RDC alert. This has been AML for a week and waiting for clea
EFTA01394836
e firm and its hedge fund's partners knowingly misled investors. Zuech. who was Vermillion's chief operating officer and next had a similar role at Carlyle Commodity Management, was named as a il defendant.The case was closed on 8/2016. See below regarding the only RDC alert. This has been AML for a week and waiting for cl

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

David Boies
PersonAmerican lawyer and chairman

Carlyle
OrganizationAmerican multinational private equity firm

LatAm
LocationRegion in Latin America
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Derek St-Hilaire
PersonPerson referenced in documents
Eric S Meyer
PersonName reference in documents
ESM - Cases
OrganizationOrganization referenced in documents
National Australia Bank's
OrganizationOrganization referenced in documents
David Jelinek
PersonName reference in documents
Vermillion
PersonName reference in documents