Web Results

Special purpose private equity fund

en.wikipedia.org/wiki/Special_purpose_private_equity_fund

A special purpose private equity fund (SPPEF) also called a special purpose private equity investment fund, is a legal entity, frequently a Limited Liability ...

Pentagon Capital Management PLC et al.: Lit. Rel. No. 22314 ...

www.sec.gov/litigation/litreleases/2012/lr22314.htm

Apr 2, 2012 ... Pentagon Capital Management PLC et al., 08 CIV 03324 (RWS) (S.D.N.Y.) ... Pentagon Special Purpose Fund, Ltd. is an international business ...

Pentagon Capital Management PLC et al.: Lit. Rel. No. 22262 ...

www.sec.gov/litigation/litreleases/2012/lr22262.htm

Feb 17, 2012 ... Judge Sweet further found PCM and Chester, together with Relief Defendant Pentagon Special Purpose Fund, Ltd., PCM's advisory client, ...

Special Purpose Fund - Financial Dictionary - The Free Dictionary

financial-dictionary.thefreedictionary.com/Special Purpose Fund

Definition of Special Purpose Fund in the Financial Dictionary - by Free online English ... Ltd, a wholly owned subsidiary of Pentagon Special Purpose Fund, Ltd .

DoD FinancialManagement Regulation Volume 2B ... - Comptroller

comptroller.defense.gov/Portals/45/documents/fmr/archive/02barch/02b10.pdf

Fund. Pentagon Reservation Maintenance. Revolving Fund. National ... fund does not take on the purposes, fiscal ... limited in scope or of a special nature.

Investment Management Regulatory Update - Davis Polk ...

www.davispolk.com/sites/default/files/files/Publication/1291b923-0080-4877-9691-677dcfd79d38/Preview/PublicationAttachment/d2bd0ade-6cb1-4106-821d-2389bc81f2b7/march.reg.update.full.draft.pdf

Mar 21, 2012 ... District Court Finds Hedge Fund Adviser Liable for Securities Fraud in Late ... net worth for purposes of the qualified client definition, even if the total ...... subject to limited exceptions, identification of the beneficial owners of all .... The court ordered the Defendants, together with Pentagon Special Purpose.

How Pentagon war fund became a budget buster Washington can't ...

www.reuters.com/article/us-usa-defense-budget-insight-idUSKCN0Q50CQ20150731

Jul 31, 2015 ... How Pentagon war fund became a budget buster Washington can't resist ... The mutation of the fund's original purpose has long been tolerated by Republican ... Special danger pay for troops and replacements for destroyed ...

British Virgin Islands - Mutual Funds Directory - Professional Funds

www.bvifsc.vg/en-gb/regulatedentities/investmentbusiness/professionalfunds.aspx

Albatros Global Long Short Equity Fund Ltd. ALCHEMY CAPITAL .... Deerfield Special Situations Fund International, Limited. Deerfield ..... Pentagon Sterling Multi-Strategy Fund, Ltd. .... TALISMAN SPECIAL PURPOSE FUND, LTD. Talisman ...

In re Lancelot Investors Fund, LP, et al - Northern District of Illinois

www.ilnb.uscourts.gov/sites/default/files/opinions/Lancelot_Motion_for_Summary_Judgment.pdf

Mar 7, 2012 ... NV, PENTAGON CAPITAL MANAGEMENT .... 1995) (“[t]he purpose of the ... Investors Fund II, L.P.; Lancelot Investors Fund, Ltd.; Colossus Capital ... the Debtors purchased thousands of Petters Notes issued by PCI's special.

The Pentagon's War on Accountability | Huffington Post

www.huffingtonpost.com/william-hartung/the-pentagons-war-on-accountability_b_10116176.html

May 24, 2016 ... What's Working: Purpose + Profit ... In fact, the one limited instance in which success seemed to be within reach — an audit of a ... was so elated that he held a special ceremony in the “Hall of Heroes” at the Pentagon. ... The Pentagon's routine use of the war budget as a way to fund whatever it wants has ...

More Info

Pentagon Capital Management PLC and Lewis Chester, Defendants ...

www.sec.gov

Feb 14, 2012 ... and relief defendant Pentagon Special Purpose Fund, Ltd. ("PSPF") ... Chester had orchestrated a scheme to defraud mutual funds in the.

SEC Settles Case, Drops Penalty Against British Hedge Fund ...

www.law360.com

Feb 12, 2016 ... The SEC charged Pentagon and its principal Lewis Chester in 2008 with ... Pentagon Special Purpose Fund Ltd., had actually reaped the entire ...

SECURITIES AND EXCHANGE COMMISSION v. PENTAGON ...

caselaw.findlaw.com

Aug 8, 2013 ... PENTAGON CAPITAL MANAGEMENT PLC, Lewis Chester, Defendants– Appellants, Pentagon Special Purpose Fund, Ltd., Relief Defendant.