Dataset
Sort DOJ Status 1 result for “"KL Financial Group"”
EFTA01125402Set 9
2005-02-2215p3,284w
Triangulum Management, LLC; 2) the hedge funds they advise, KL Group
Fund, LLC, KL Financial Group Florida, LLC, KL Financial Group DB Fund, LLC, KL
Financial Group DC Fund ... KL Financial Group IR Fund, LLC, KL
Triangulum
Group
Fund, LLC; and 3) their principals, Won Sok Lee, John Kim, and Yung Bae Kim. These
defendants, together with Shoreland Trading ... John Kim.
KL
Florida advises, controls, and manages
4
EFTA01125405
the hedge fund
KL
Financial
Group
Florida.
13.
KL
Triangulum Management is a Florida limited liability company
incorporated in November
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125402.pdf
Results by Dataset1 total
February 2005