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Kaiser Trading Fund SPC Ltd.
Organization
2
Total Mentions
2
Documents
193
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00283449.pdf
1 mentionEFTA00283449_sub_002 - EFTA00283449_154
EFTA00283586 Mortimer B. Zuckerman and Related Entities Descriptions Of Investments For MBZ And Related Entities Fund Entity Description Alp: Kaiser Trading Fund SPC Ltd. MBZ 1996 Trust MBZ Crut Commodity Trading Adviser - out of Victoria, Australia and was formed in June 1991. By trading the worlds financial markets
EFTA00284339.pdf
1 mentionEFTA00284339_sub_002 - EFTA00284339_151
$1,008,010 Double Black Diamond Class C (AIP) $1,017,270 HBK Offshore Fund II Ltd. (AIP) $571,605 Ivory Offshore Flagship Fund (AIP) $995,448 Kaiser Trading Fund SPC Ltd. (Alf') $944,013 Mariner Tricadia Credit Strat $1,042,367 Millenium Intl Ltd - Class EE (AIP) $1,163,851 MQ Asia Long Short Fd Offshore (AIP) $
Sponsored
Connected Entities(20 of 193)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
US News
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Wisconsin
LocationState of the United States of America
2 docs2 co-mentions
India
LocationState of the United States of America
2 docs2 co-mentions
Aspen
LocationCity in and county seat of Pitkin County, Colorado, United States
2 docs2 co-mentions
Morgan Stanley
OrganizationCapital of the Falkland Islands
2 docs2 co-mentions
Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
2 docs2 co-mentions
WR
Wright
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Blackstone
OrganizationCanadian television series
2 docs2 co-mentions
North America
LocationContinent
2 docs2 co-mentions
Utilities
OrganizationUtility company or services
2 docs2 co-mentions
Family Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
2 docs2 co-mentions
Francisco Partners
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Goldman, Sachs & Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions