Subject: Preet Bharara

Subject of Interest

Preetinder Singh Bharara  is an American lawyer, author, and former federal prosecutor who served as the United States Attorney for the Southern District of New York from 2009 to 2017. He served as an Assistant U.S. Attorney for five years prior to leading the Southern District. Born in Firozpur, India, his family immigrated to New Jersey in 1970. Bharara became a U.S. Citizen at age 12. Bharara graduated from Harvard College in 1990 and attended Columbia Law School before joining Gibson, Dunn & Crutcher as a litigation associate in 1993. Three years later he moved to Shereff, Friedman, Hoffman & Goodman. Bharara first entered the public sector as chief counsel to Senator Chuck Schumer the he transferred to the U.S. Department of Justice in 2004 as an assistant U.S. Attorney, launching his career as a federal prosecutor. Upon the election of U.S. President Donald Trump, Bharara was dismissed after refusing to submit his resignation as part of the 2017 dismissal of U.S. attorneys. He received a Bachelor of Arts degree magna cum laude from Harvard College in 1990 and a Juris Doctor degree from Columbia Law School in 1993 where he was a member of the Columbia Law Review.

Biography

Subject: Joon Kim

Subject of Interest

Joon Hyun Kim is an American attorney who served as the acting United States Attorney for the Southern District of New York from March 2017 to January 2018. He was Deputy U.S. Attorney for the Southern District of New York from July 2015 to March 2017 after serving as the chief of the criminal division since July 2014. From April 2013 to July 2014, Kim was the chief counsel to the U.S. Attorney. Kim attended Phillips Exeter Academy, where he graduated in 1989, and graduated Phi Beta Kappa from Stanford University in 1993 and graduated cum laude from Harvard Law School, in 1996. After law school, he clerked for Miriam Goldman Cedarbaum of the Southern District of New York. From 2006 to 2013, Kim worked at Cleary Gottlieb Steen & Hamilton LLP.

Biography 

Subject: Geoffrey S. Berman

Subject of Interest

Geoffrey Steven Berman  is an American lawyer serving as the United States Attorney for the Southern District of New York since 2018. He previously served as an Assistant United States Attorney for the Southern District of New York from 1990 to 1994. In January 2018, U.S. Attorney General Jeff Sessions announced Berman’s appointment as interim U.S. Attorney for a statutory period of 120 days. On April 25, 2018, the judges of the Southern District of New York, pursuant to the statute, unanimously appointed Berman U.S. Attorney for an indeterminate term that expires upon the appointment of a Presidential nominee approved by the Senate. Berman earned a Bachelor of Arts in Political Science and a Bachelor of Science in Economics at the University of Pennsylvania in 1981. He then studied law at Stanford University where he obtained a Juris Doctor degree in 1984. During his studies, he was the Note Editor of the Stanford Law Review.

Biography

Subject: Rudolph W. Giuliani

Subject of Interest

Rudolph William Louis Giuliani  is an American politician, attorney, and public speaker who served as the 107th Mayor of New York City from 1994 to 2001. He currently acts as an attorney to President Donald Trump. Politically first a Democrat, then an Independent in the 1970s, and a Republican since the 1980s, Giuliani served as United States Associate Attorney General from 1981 to 1983. That year he became the United States Attorney for the Southern District of New York, holding the position until 1989. In 2002, Giuliani founded Giuliani Partners (consulting), acquired and later sold Giuliani Capital Advisors (investment banking), and joined a Texas firm while opening a Manhattan office for the firm renamed Bracewell & Giuliani.

Biography

Giuliani Partners 

 

Subject: Michael R. Bloomberg

Subject of Interest

Michael R. Bloomberg is an American businessman, politician, philanthropist, and author. He is the majority owner and co-founder of Bloomberg L.P.. He was the 108th mayor of New York City from 2002 to 2013. Bloomberg grew up in Medford, Massachusetts and graduated from Johns Hopkins University and Harvard Business School. He began his career at the securities brokerage Salomon Brothers before forming his own company in 1981. That company, Bloomberg L.P., is a financial information, software and media firm that is known for its Bloomberg Terminal. Bloomberg spent the next twenty years as its chairman and CEO.

Biography

Subject: Bill de Blasio

Subject of Interest

Bill de Blasio aka Warren Wilhelm Jr.  is an American politician who has served as the 109th mayor of New York City since 2014. A member of the Democratic Party, he was New York City’s public advocate from 2010 to 2013. Born in Manhattan and raised in Cambridge, Massachusetts, de Blasio graduated from New York University and Columbia University before a brief stint as a campaign manager for Charles Rangel and Hillary Clinton. He started his career as an elected official on the New York City Council, representing the 39th district in Brooklyn from 2002 to 2009. After serving one term as public advocate, he was elected mayor of New York City in 2013 and reelected in 2017.

Biography

Subject: Letitia James

Subject of Interest

Letitia “Tish” James is the 67th Attorney General for the State of New York.  In 2013, James was elected Public Advocate for the City of New York and then reelected in 2017. Prior to serving as Public Advocate, James represented the 35th Council District in Brooklyn in the New York City Council for ten years. Before her election to the City Council, James served as head of the Brooklyn Regional Office of the New York State Attorney General’s Office. James began her career as a public defender at the Legal Aid Society. She is a graduate of Lehman College and Howard University School of Law.

Biography

New York State Attorney General

Subject: Andrew M. Cuomo

Subject of Interest

Andrew M. Cuomo is a Democratic American politician, author, and lawyer serving since 2011 as the 56th governor of New York. He was elected to the same position his father, Mario Cuomo, held for three terms. Born in New York City, Cuomo is a graduate of Fordham University and Albany Law School of Union University, New York. He began his career working as the campaign manager for his father, then as an assistant district attorney in New York City before entering private law practice. In 1993, Cuomo joined the Clinton Administration as Assistant Secretary for Community Planning and Development in the United States Department of Housing and Urban Development. From 1997 to 2001, he served as the U.S. Secretary of Housing and Urban Development. In 2006, Cuomo was elected Attorney General of New York.

Biography

Governor Andrew M. Cuomo

 

Subject: Louis Moore Bacon

Subject of Interest

Louis Moore Bacon is the founder, Chairman and principal investment manager of Moore Capital Management, LP, founded in 1989 and headquartered in New York, with additional offices in London and Hong Kong. Prior to founding Moore Capital, Bacon was a Senior Vice President-Futures at Shearson Lehman Brothers Inc.  He previously held positions at Walter N. Frank & Co., a NYSE specialist firm, and at Bankers Trust. Bacon earned an M.B.A. in Finance from Columbia Business School in New York and holds a Bachelor of Arts degree in American Literature from Middlebury College in Vermont. Mr. Bacon is also a member of the Board of Directors of the Foreign Policy Association. He also serves on the Leadership Council of the Center for Public Leadership at Harvard Kennedy School and is a member of the Corporate Fund Board of the Kennedy Center.

Biography

Moore Capital Management

 

 

 

Subject: Henry Alexander Swieca

Subject of Interest

Henry Alexander Swieca is the founder of Talpion Fund Management. Prior to launching Talpion in 2010, Mr. Swieca co-founded the global alternative investment management firm  Management in 1992 with his childhood friend Glenn Dubin. He served as the firm’s chief investment officer from inception to its acquisition by JPMorgan Chase in 2009. Swieca began his career in 1980 at Merrill Lynch & Co. as a registered representative.  In 1984, while at E.F. Hutton & Co., he co-founded Dubin & Swieca Capital Management, an alternative investment management firm that preceded Highbridge Capital. Swieca graduated with a MBA at Columbia Business School.

Biography

Talpion Fund Management

Highbridge Capital Management LLC

 

Subject: Glenn Dubin

Subject of Interest

Glenn Russell Dubin retired as an American hedge fund manager and was the Principal of Dubin & Co. LP, a private investment company. He was also the Co-Founder of Highbridge Capital Management, an alternative asset management company based in New York City, which he founded with his childhood friend, Henry Swieca along with Dubin & Swieca, founded in 1984. Dubin began his career in finance as a retail stock broker at E. F. Hutton & Co. in 1978. Dubin graduated from Stony Brook University.

Biography

Dubin & Co. LP

Highbridge Capital Management LLC

 

Subject: Paul Tudor Jones

Subject of Interest

Paul Tudor Jones is an American hedge fund manager, conservationist and philanthropist. In 1980, he founded his hedge fund, Tudor Investment Corporation, an asset management firm headquartered in Stamford, Connecticut. At 24 years old Jones became a commodities broker for E. F. Hutton & Co. In October 2012, it was announced that Glenn Dubin, Paul Tudor Jones and Timothy Barakett were among a group of investors buying the merchant energy operation Louis Dreyfus Highbridge Energy (“LDH Energy”) from Louis Dreyfus Company and Highbridge Capital Management, a New York-based hedge fund. The new company was named Castleton Commodities International, LLC. Jones earned a bachelor’s degree in economics from the University of Virginia.

Biography

Tudor Group

Highbridge Capital Management LLC

Tip: Morgan Stanley Needs To Be Top Target

Tip
1 thing you have missed is Morgan Stanley in your name calling
just look at holders of OSTK they own 2% or 800K shares    WHY they owned for years  as the stock went up to $90 then back down and then back to $30  still holding. IN a stock like OSTK   Morgan buys a stake and then LENDS it out to shorts charging them a FORTUNE  how many times do they lend it out?
Make more money doing that then just selling PTON same pattern    STOCKS that big shorts your find them as a holder

Release: President Trump Briefed on NSA Capabilities Against Financial Crime

Release

President Trump Briefed on NSA Capabilities Against Financial Crime

Senior-level sources confirm that President Trump is now fully aware of NSA holdings relevant to mapping all individuals on Wall Street engaged in organized financial crime.

WASHINGTON, D.C. Earth Intelligence Network has learned that President Donald Trump has been briefed on and is now fully aware of National Security Agency (NSA) holdings relevant to mapping all individuals on Wall Street who have communicated via any electronic channel to advance naked short selling and money laundering, both federal as well as state crimes.

Continue reading “Release: President Trump Briefed on NSA Capabilities Against Financial Crime”

THE DOLLAR HAS NO INTRINSIC VALUE : DO YOUR ASSETS?