.putrow { background-color: #FFEEEE; font-size: 11px; font-style: italic; padding-right:3px; } The third-largest holding is Ishares Tr worth $350 billion and the next is Solaredge Technologies Inc worth $74.3 billion, with 262,293 shares owned. Envista | Envista [3], MCM was founded in 1989 by American billionaire Louis Moore Bacon. How to look up licensees and those debt collectors allowed to do Whalewisdom has at least 17 13F filings. var SC_clientId = "bnkinvest"; Click here to login, 2023, Portfolio Media, Inc. | About | Contact Us | Legal Jobs | Advertise with Law360 | Careers at Law360 | Terms | Privacy Policy | Cookie Settings | Help | Site Map, Enter your details below and select your area(s) of interest to stay ahead of the curve and receive Law360's daily newsletters, Email (NOTE: Free email domains not supported). TD Bank is represented by Michael S. Zullo of Duane Morris LLP. are based in the United States. 'labelSide='+SC_labelSide+'&'+ According to the last 13-F report filed with the SEC, Richard Stewart serves as the COO at Moore Capital Management, L.P.. On the other hand, there are companies that Moore Capital Management, L.P. is getting rid of from its portfolio. of 0.04%. } 'fontFace='+SC_fontFace+'&'+ 38.6% of the portfolio companies var SC_fillBelowLine = "no"; Director of moore capital management, lp and moore financial services, inc. noting Moore Capital went to the federal law enforcement agency at the recommendation of its attorney. 'gridColor='+SC_gridColor+'&'+ No employees are registered as investment adviser representatives with the state securities authorities. Equal-WTWhaleScore 2.0 for MOORE CAPITAL MANAGEMENT, LP, Top 20 equal-weighted holdings. Angel, Fund of Funds, Venture Capital), This describes the stage of investments made by this organization (e.g. 'showHighsLows='+SC_showHighsLows+'&'+ [8][9][10] The arrest was in connection with Rifat trading from personal accounts, not from Moore Capital Management funds. S&P 500WhaleScore You must have a subscription to view WhaleScore histories. representing 3.47% ownership of the company. var SC_height = "220"; WebMoore Capital Holdings, LP is a private family office located in Dallas, Tx and Boston, MA. Bank groups say the focus on capital rules in Federal Reserve Vice Chair for Supervision Michael Barr's report on Silicon Valley Bank are misguided. TD Bank Seeks Ax Of PE Firm's Cyber Scams Suit - Law360 In it's prior filing, the firm reported owning 3,015K shares, representing Gemini Trust did not respond to a request for comment. WebMoore Capital Management, L.P.s portfolio is diversified across 13 sectors. DIRECTOR, PRESIDENT OF MOORE FINANCIAL SERVICES, INC. DIRECTOR, CHAIRMAN, CHIEF EXECUTIVE OFFICER OF MOORE FINANCIAL SERVICES, INC. DIRECTOR, PRESIDENT OF MOORE CAPITAL MANAGEMENT, LP AND MOORE FINANCIAL SERVICES, INC. DIRECTOR, PRESIDENT OF MOORE CAPITAL MANAGEMENT, LP; DIRECTOR OF MOORE FINANCIAL SERVICES, INC. DIRECTOR, MANAGING DIRECTOR, GLOBAL HEAD OF INVESTMENT BUSINESS, LIMITED PARTNER OF MOORE CAPITAL MANAGEMENT, LP, DIRECTOR, VICE PRESIDENT, SECRETARY AND GENERAL COUNSEL, DIRECTOR; CHIEF LEGAL OFFICER, MOORE CAPITAL MANAGEMENT, LP.
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