RE: Launched: [13.0]% p.a. Callable Yield Note with Contingent (Martin Zeman, 07 Feb 2018)FW: discretionary portfolio m mt [I (Stewart Oldfield, 27 Oct 2017)
Case Filesd-10-EFTA01438169Dept. of JusticeQuestion (Paul Barrett ‹, 06 Oct 2017)
October 6, 20172p
Case File
sd-10-EFTA01438169Dept. of JusticeQuestion (Paul Barrett ‹, 06 Oct 2017)
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Subject: Question From: Paul Barrett ‹ > Date: Fri, 06 Oct 2017 13:50:31 -0400 To: Martin Zeman Cc: Stewart Oldfield Martin My question for Sebastian regards the definition of a Financial Entity. My understanding of a Private Fund is typically a hedge fund or private equity fund. Southern Financial LLC is wholly owned by the Principal and does not take outside money. The sole purpose is to hold some of his assets. Therefore we are inclined to say that we are not a Private Fund and the
Date
October 6, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01438169
Pages
2
Persons
0
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