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4 results for “
"ACE LIMITED PARTNERSHIP LLLP"
”
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EFTA01299609
Set 10
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2018-08-10
2p
597w
/FW021000089 606688000000 BC 2499.00 CITIBANK N.A. FUND XII-AGGREGATE
ACE
LIMITED
PARTNERSHIP
LLLP
399 PARK AVENUE CLEARING JET 200 NA NEW YORK NY 10022 CLARENDON STREET NA US 6066880 BOSTON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299609.pdf
EFTA01428588
Set 10
2019-03-31
4p
1,412w
Pending Exclusion 5/31/2019 Mar 2019 Brokerage 0 0 6633159.311960001 5707661.93 Stewart Oldfield 535506
ACE
LIMITED
PARTNERSHIP
LLLP
DEERING/CROSBY RELATIONSHIP Only Paper Low Pending Exclusion 5/31/2019 Mar 2019 Brokerage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428588.pdf
EFTA01429762
Set 10
2019-02-28
4p
1,433w
started 5/31/2019 Mar 2019 Brokerage 0 0 6633159.311960001 5707661.93 Stewart Oldfield 535506
ACE
LIMITED
PARTNERSHIP
LLLP
DEERING/CROSBY RELATIONSHIP Only Paper Low Client not started 5/31/2019 Mar 2019 Brokerage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429762.pdf
EFTA01431397
Set 10
2019-05-16
183p
55,919w
Products Funds Solutions Mutual Funds/Equities Transaction Revenues Mutual Funds/Equities Transaction Revenues external DEERING/CROSBY
ACE
LIMITED
PARTNERSHIP
LLLP
Revenues 88.34 99.99646 Stewart Oldfield 201810 Other Products Funds Solutions Mutual Funds/Equities Transaction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431397.pdf
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Set 10
4
Corpus: 1990-03-17 – 2025-12-01
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