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Corpus: 1990-03-17 – 2025-12-01

June 2012

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Results by Dataset19 total

Set 9

Set 10

Set 11

19 results for “"Moore Capital"”

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EFTA01177324Set 9

2012-06-0422p4,395w

behalf of Creditor FEP Victims Group tdmckeown(&mckeownpa.com Niall T McLachlan on behalf ofDefendant Mooring Capital Fund, LLC nmelachlan@carltonfields.corn, Eguzman@sarltonfields.corrt Paul J McMahon on behalf of Interested Party Philip Arvidson ... Defendant Barry Lipsitz uphillinsenhillinslawvers.com Robert M Quinn on behalf of 3rd Party Plaintiff Mooring Capital Fund, LLC rauinnaicarltonfields.com, Imdriguezacarltonfields.comanacelliacfdom.net Ivan J Reich on behalf of Interested Party Columbia Casualty Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177324.pdf

EFTA02686169Set 11

2011-01-1828p14,325w

United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, USA LP Abdalla Salem El Badri Secretary-General, Organization of the Petroleum Exporting ... School of Public USA Public Health Health, Columbia University James Eugene Frieda Global Strategist Moore Capital Management United Kingdom LLC Peter Friedli President Friedli Corporate Finance Switzerland Adena Friedman Chief

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf

EFTA01098795Set 9

2012-06-1520p9,681w

right-wing luminaries. And Louis Moore Bacon, the billionaire founder of the hedge fund Moore Capital — which in 2010 was fined $25 million for attempted commodities manipulation. A big backer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098795.pdf

EFTA01104745Set 9

2014-04-166p2,896w

Sigma Investments, New York Diverse 50,540.1 29,848.5 69.3 433 373 60 15 Moore Capital, New York Global macro

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104745.pdf

EFTA01069623Set 9

2012-05-085p1,211w

Sabrina Kurzman — 11-02749 (SK) 15. Michael Kent — 11-02766 (D.E. #2864)(MK) 16. Mooring Capital Fund, LLC - 11-02775 (MCF) 17. Casa Casuarina, LLC — 11-02779 (CC) 18. Brauser

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069623.pdf

EFTA01479081Set 10

2015-01-2520p2,390w

Platinum - coming soon. Your support required. [C] Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479081.pdf

EFTA02430161Set 11

2010-02-191p180w

debt and ultimate target the euro Name brevan Howard , paulson co . fidelity intl. and Moore capital. Sent from my iPhone EFTA_R1_01500023 EFTA02430161

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02430161.pdf

EFTA01479144Set 10

2015-01-2723p2,675w

Platinum - coming soon. Your support required. [C] Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479144.pdf

EFTA01460898Set 10

2015-01-221p177w

Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file)? If so, is there any WM Banker / CA involved? Thanks, Diego From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460898.pdf

EFTA01130718Set 9

2012-06-0112p2,742w

Georgio and Gibralt (Defaults) FRIDAY JUNE 8 9:00 — 3:30 / Ron Picou & Mooring Capital 3:30 — 4:30 / OPMONIES, GGTW, FDS, BWS, New Miami, Cam Group, Network Resources, Exito

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130718.pdf

EFTA01460891Set 10

2015-01-231p188w

Platinum - coming soon. Your support required. [C] Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460891.pdf

EFTA01460922Set 10

2015-01-231p184w

Platinum - coming soon. Your support required. [C] Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460922.pdf

EFTA01460928Set 10

2015-01-231p189w

Platinum - coming soon. Your support required. [C] Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460928.pdf

EFTA01460887Set 10

2015-01-231p189w

Platinum - coming soon. Your support required. [C] Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460887.pdf

EFTA01479043Set 10

2015-01-2419p2,182w

Platinum - coming soon. Your support required. [C] Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479043.pdf

EFTA01479122Set 10

2015-01-2722p2,568w

coming soon. Your support required. [C] EFTA01479131 Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479122.pdf

EFTA01479167Set 10

2015-01-2723p2,613w

coming soon. Your support required. EFTA01479177 [C] Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479167.pdf

EFTA01479101Set 10

2015-01-2721p2,484w

Platinum - coming soon. Your support required. [C] Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479101.pdf

EFTA01479062Set 10

2015-01-2519p2,313w

coming soon. Your support required. [C] Classification: Confidential EFTA01479068 Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479062.pdf