EFTA00505807Set 9
2012-12-3131p4,190w
established investment management company that specializes in
acquiring influential ownership stakes in distressed, small & micro cap companies. GP's strategy is to
use an "activist" approach to drive a turnaround ... Arabia
Singapore
Mexico
Russian Federation
Korea
Hong Kong SAR, China
Brazil
India
US (Small & Micro Cap + OTC)
China ... approximately US$3.3 trillion, the combined market capitalization of exchange-traded US
Small & Micro Caps and OTC equities is comparable in size with the largest emerging market
stock markets
https://www.justice.gov/epstein/files/DataSet%209/EFTA00505807.pdf