EFTA
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1 result for “
"ICL Group"
”
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EFTA01125402
Set 9
2005-02-22
15p
3,284w
boasting of consistent above-market returns through trading in aggressive growth stocks. For example,
ICL
Group
claimed its main fund has achieved "annualized returns in excess of 125%" since ... hedge fund structured as a Nevada limited liability corporation that was organized in 1999.
ICL
Group
Fund transacts business in California and Florida.
ICL
Group
Fund is managed and controlled ... name of Defendants Shoreland, KL
Group
,
ICL
Florida, KL Triangulum Management, KL Florida Fund,
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ICL
Group
Fund,
ICL
Florida Fund, KL
Group
DB Fund,
ICL
Group
DC Fund,
ICL
Group
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125402.pdf
Corpus: 1990-03-17 – 2025-12-01
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