EFTA01255806Set 9
2013-10-11102p26,618w
FSTCV064007607S
SUPERIOR COURT OF CONNECTICUT, JUDICIAL DISTRICT OF
STAMFORD-NORWALK AT STAMFORD
2006 Conn. Super. LEXIS 3665
November 22, 2006, Decided
November 22, 2006, Filed
NOTICE: rli
THIS DECISION ... INDEPENDENT DETERMINATION OF THE STATUS OF THIS CASE.
PRIOR HISTORY: Discala v. Arcamone, 2006 Conn. Super. LEXIS 3576 (Conn. Super.
Ct., Nov. 21, 2006)
CASE SUMMARY:
For internal use only ... R.ctc;IN(f IDENTIAL DB-SDNY-0027564
EFTA_00 175242
EFTA01255837
Page 2
2006 Conn. Super. LEXIS 3665, *
PROCEDURAL POSTURE: The court had previously granted plaintiff property owner's
request
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255806.pdf
EFTA01104745Set 9
2014-04-166p2,896w
Manager Strategy ($MIL) (SIMI.) (%) On HO (#)
1 Bridgewater Associates, Westport, Conn. Diverse $161,864.6 $139,306.8 16.2 375 384 -9
2 Millennium Management, New York Diverse ... Capital, Greenwich, Conn. Diverse 54,442.5 50,145.9 8.6 162 137 25
13 Fortress Investment, New York Diverse 51,346.9 40,083.2 28.1 268 236 32
14 TWo Sigma Investments ... York Debt 40,294.8 34,158.2 18.0 135 132 3
19 Viking Global, Greenwich, Conn. Equity 39,895.6 28,494.2 40.0 44 30 14
20 Elliott Management, New York Diverse
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104745.pdf
EFTA00090721Set 9
2021-09-0352p13,922w
Smith, 645 F.2d 1179 (2d Cir. 1981) 34
State v. Cortes, 851 A.2d 1230 (Conn. App. Ct. 2004) 39
State v. Sperou, 365 Or. 121, 131, 442 P.3d ... United States v. Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009) 2
United States v. LaFlan:, 369 F.3d 153 (2d Cir. 2004) 7
United States v. Lee, 834 F.3d ... Cir.1993) 5
United States v. Velez, No. 3:10CR147 JBA, 2010 WL 4929266 (D. Conn. Nov. 30, 2010) 3
United States v. Vickers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090721.pdf