Case File
efta-01379906DOJ Data Set 10OtherEFTA01379906
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379906
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Gabriel Hines
It
Normal
False
Normal
MSD
Capital
"645 Fifth Avenue, 21st Floor"
New
York
NY
10022
United States of America
0/0/00
0/0/00
Unspecified
M.C.
"Guilford (Gil) Forbes
responsible for extrernal managers
Rick Leferriere, Head of trading
Tail risk?
Michael Dell
$12bn ($10 in house, $2 external)
Normal
False
Normal
www.msdcapital.com
Morgan
Stanley
AIP
West Conshohocken
PA
19428
United States of America
0/0/00
0/0/00
Unspecified
M.S.A.
Executive Director
Max Egan
"Radha Thillainatesan,
Working on basket of tail hedge managers
.,
Normal
False
Normal
JL
Squared
Group
"Cira Centre
IIIIMINOMIONIMIIIMPIIII.
Philadelphia
PA
19104
United States
of America
0/0/00
0/0/00
Unspecified
J.S.G.
"Jonathan Liggett,
Managing Member
Michael Wigrizer, Investment Analyst
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077829
CONFIDENTIAL
SDNY_GM_00224013
EFTA01379906
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.msdcapital.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01724263
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01703416
0p
DOJ Data Set 9OtherUnknown
confidential
2p
DOJ Data Set 11OtherUnknown
EFTA02686169
28p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01460988
0p
DOJ Data Set 9OtherUnknown
From: David Stem <1
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.