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4 results for “
"Harbinger Capital Partners"
”
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EFTA01358978
Set 10
2017-12-22
1p
119w
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ONLY*** SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME:
HARBINGER
CAPITAL
PARTNERS
II, LP,
HARBINGER
CAPITAL
PARTNERS
MASTER FUND I, LTD.,
HARBINGER
CAPITAL
PARTNERS
SPECIAL SITUATIONS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358978.pdf
EFTA00236673
Set 9
2015-06-08
5p
1,025w
Altman Foundation Rachel & Gary Sumers Daniel S. Loeb/Third Point, LLC Scott L. Stackman
Harbinger
Capital
Partners
PLATINUM Blackstone Charitable Foundation John & Amy Griffin Cindi & David Samson Fisher Brothers Foundation IRONMAN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236673.pdf
EFTA00587830
Set 9
4p
1,806w
Bermuda office and reallocate tasks to improve workflows, reporting and internal controls.
Harbinger
Capital
Partners
, New York. Chief Financial Officer, Falcone Faintly Office — June 2009 to January 2013 • Responsible
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587830.pdf
EFTA01769852
Set 10
2012-04-16
7p
2,997w
over a $113 million loan =e took from his hedge fund,
Harbinger
Capital
Partners
LLC, to pay =ersonal taxes. Then, for the second time in three years, he blocked =nvestors
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769852.pdf
Corpus: 1990-03-17 – 2025-12-01
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