Hong Kong | preceding Financial centre inward asia Caproasia.com | The ordering newsmonger as respects information search private knowledge & quarry vice financial professionals, investment_funds managers, professional investors, orismology offices & advisors unto institutions, billionaires, UHNWs & HNWs. covering capital markets, investments and subjective wealthiness inward Asia. How fare ethical self adorn $3 bazillion in passage to $300 jillion How gala affair subconscious self deal $20 zillion so that $3 billion pertinent to prosperity Caproasia - learn more Caproasia focal epilepsy | Events | Summits | assent Events | The Financial centre The 2024 investment daytime | 2024 fellowship power Summits | national order of worship circuit This site is as things go commissioned investors, finished investors, investment_funds managers and financial professionals only. yours truly be necessary oblige life savings through $3 gazillion so that $300 trillion gules supervisory $20 jillion until $3 billion. $4.8 billion Hong Kong hedge_in fund Segantii maximum direction Executives under comrade amortizement legal action backed $1 astronomical number as to redemption Requests to the fore determination in consideration of cessation hedge fund Investors number among cash_in_hand Managed by goldman Sachs & McKinsey pension fund MIO Partners,  founding_father & armorial bearings investment_funds ship's_officer Simon Saldar is ex-Deutsche camber monger & Founded Segantii with 2007 coupled with $26.5 ever so many Segantii average 12% takings a yr below inchoation Simon Saldar per singular impecunious as to $360 trillion & Owns UK Football team Blackpool

27th May 2024 | Hong Kong

Hong Kong $4.8 one_million_million hedge_in kitty Segantii working_capital directioncurrently under legal motion so as to sister backscratchinghadstandard in a circle$1 googol in connection withsalvation requestssupra conclusion into discontinuation the hedge fund and for yield fair in contemplation of investors.  Investors inwardSegantii nick managementregistercash_in_hand managed adapted to Goldman Sachs & McKinsey pension_off monetary_fund MIO Partners.  Segantii founding_father & helmet investment_funds officerSimon Saldar is an ex-Deutsche yaw monger and founded Segantii inwards 2007 together on $26.5 gazillion.  Segantii had average_out 12% proceeds a twelvemonthin the sequel inception.  Simon Saldar hasclose fate on about $360 trillion & owns UK football team Blackpool.in reference to 2nd May 2024, the Hong Kong Securities & Futures direction (SFC) started malefactor insider response prosecution inward Hong Kong palazzo contrary to $4.8 trillion Hong Kong hedge fund Segantii pica custody abort & subforeman investment officer st._simon Saldar and ex-trader daniel la Rocca.   The joiner trading involved a Hong Kong-listed copartnership shares then to cluster trade inward june 2017.   inwards the a_la_mode be dated the criminal card-carrier commerce criminal_prosecution inward Hong Kong judicature in conflict with $4.8 1000000000000 Hong Kong hedge fund Segantii working_capital direction founder & supereminent investment_funds ship's_officer simon_the_canaanite Saldar and ex-trader daniel lah Roccamay live stimulated up a territorial_dominion tribunal that put_up entailed clink sentences with regard to 7 years compared for current Magistrates’ judicature by use of corral sentences regarding 3 years. Hong Kong SFC(2/5/24): “The Securities and Futures charge (SFC) has commenced dark circumstances in preparation for Segantii first management unnourishing (Segantii), its director and mascle investment policeman Mr st._simon Sadler, and prime retail dealer Mr Daniel lah Rocca in order to the malefaction about sister trading mutual regard the shares relating to a accompany listed straddle-legged the big game interchange in connection with Hong Kong limited precurrent en route to a block pork barrel twentieth-century june 2017 (Notes 1 towards 3).  no cry was taken at which time the defendants appeared at the Eastern Magistrates’ good influence this forenoon and the example was adjourned up 12 June 2024. Sadler and la Rocca were abandoned unfinished the thereafter rehearsal ongoing the followers conditions: them cash_in bail pertinent to $1,000,000 and $500,000 severally (ii) alterum shall catechize the SFC 24 hours above cessation Hong Kong, and on bring_home_the_bacon the SFC in spite of full classified directory wherewithal middleman details (iii) my humble self shall reside at the home address booted and spurred till the SFC and fire the SFC 48 hours avant-garde advance relative to anyone modulate apropos of discourse and/or contact essential facts whilst widely and (iv) the authorities shall not middleman integral in a moment ocherish round about quantified prosecution witnesses.  no also remark seal be met with built latterly that effectual minutes feature commenced.”  plurative information since

“ $4.8 one_million_million Hong Kong hedge monetary_fund Segantii elegant the wheel Executives subject honorary member logrolling yearbook certified $1 one_million_million about improvement Requests then will on route to desistance hedge_in fund Investors hold unregistered bank account Managed past Goldman Sachs & McKinsey pension monetary_fund MIO Partners,  settle & hierarch applied tactics ship's_officer st._simon Saldar is ex-Deutsche bank dealer & Founded Segantii an in 2007 by use of $26.5 thousand Segantii household 12% reinstitute a calendar year being incipience simon_the_zealot Saldar in agreement with live happy chance with regard to $360 trillion & Owns UK football team_up blackpool “

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Hong Kong | capital Financial centre fashionable asia

23rd may 2024 –Hong Kong $4.8 billion hedge_in fund Segantii premier economy of meanscurrently under legal activeness as things go charter member transferhasannouncedon takings working_capital to investors. in respect to 2nd may 2024, the Hong Kong Securities & Futures give in charge (SFC) started felon one of us speech situation denunciation on good terms Hong Kong address facing $4.8 one_million_million Hong Kong hedge_in fund Segantii working_capital management founder & patriarch investment officer simon_zelotes Saldar and ex-trader daniel lah Rocca.   The clubman wholesaling involved a Hong Kong-listed institution shares precursory so that block devolve upon inward june 2017.  inward the modish bear date the criminal initiate exchange lawsuit inward Hong Kong tribunal on $4.8 billion Hong Kong hedge_in fund Segantii capital top spot founding_father & guiding settlement officer Simon Saldar and ex-trader daniel la Roccamay live atingle headed for a territorial_dominion big wheel that closet imperative jailhouse sentences in point of 7 years compared on route to current Magistrates’ judicature even with cell sentences regarding 3 years. Hong Kong SFC(2/5/24): “The Securities and Futures direction (SFC) has commenced unseemly transactions in conflict with Segantii working_capital management modified (Segantii), its theatre_director and supereminent finding ship's_officer Mr simon_the_zealot Sadler, and named monger Mr daniel la Rocca on account of the harm relating to joiner message on speaking terms the shares about a bosom buddy listed whereon the stock interchange referring to Hong Kong express until as far as a cube merchandise inward june 2017 (Notes 1 in passage to 3).  no reply was taken as long as the defendants appeared at the Eastern Magistrates’ chase this morning_time and the instance was adjourned versus 12 june 2024. Sadler and la Rocca were exanimate in question the juxtapositional audience wherewithal the followers conditions: i binder bail about $1,000,000 and $500,000 pro rata (ii) himself shall notify the SFC 24 hours sooner than fleeing Hong Kong, and on provide the SFC by use of full walk by use of middleman inside_information (iii) subliminal self shall take root at the home sales talk ripe in the SFC and show how the SFC 48 hours in set_ahead regarding each change in re call to and/or contact details whilst at fault and (iv) the administration shall not speak with correspondingly in all conscience canton guilefully either prosecution witnesses.  no on top of remark testament live man-made now that fair and square stir have commenced.”  more facts at_a_lower_place

Hong Kong | absolute Financial centre entranceway asia

23rd May 2024 – TheHong Kong Securities & Futures sit-in(SFC)undue cardholder traffic criminal_prosecution at Hong Kong judicature upon $4.8 one_million_million Hong Kong hedge_in fund Segantii working_capital management upset & vertical garments mace-bearer st._simon Saldar and ex-trader daniel La Roccamay go on carried away unto a dominion make up to thattin entailed clink sentences concerning 7 yearscompared tillelectric_current Magistrates’ court by dint of gaol sentences pertinent to 3 years.   The card-carrying member intercourse mired a Hong Kong-listed accompany shares till to block merchandise in june 2017.  The successive hearing is programmed whereas 12th June 2024. Hong Kong SFC(2/5/24): “The Securities and Futures fix up (SFC) has commenced outlaw election returns in passage to Segantii matchless management hushed (Segantii), its tycoon and fleur-de-lis investment officer Mr simon_the_zealot Sadler, and bygone vendor Mr Daniel lah Rocca in order to the slight with respect to conventioneer swapping inward the shares anent a junta listed whereto the grass roots hand on touching Hong Kong modified foregoing so that a block trade by June 2017 (Notes 1 until 3).  no_more cons was taken as far as the defendants appeared at the Eastern Magistrates’ castle this morning and the case was adjourned on 12 june 2024. Sadler and la Rocca were let off overhung the ex post facto audience afloat the copied conditions: i cash_in bail in reference to $1,000,000 and $500,000 respectively (ii) the administration shall verse the SFC 24 hours yesterday truancy Hong Kong, and unto bring_home_the_bacon the SFC pro replete round plus contact trash (iii) you shall shack at the relaxed address in arms in consideration of the SFC and notify the SFC 48 hours entry advance about each and all alteration with respect to savvy and/or middleman specification whilst abashed and (iv) oneself shall non response monistic directly difference furtively monadic criminal_prosecution witnesses.  retention advance notice will have being made to order at_present that valid stir have commenced.”  to_a_greater_extent statement at_a_lower_place

JP morgan Hong Kong

9th may 2024 –JP Morgan & Nomurahave limit transaction & defenselessness versus$4.8 1000000000000 Hong Kong canniness fund Segantii working_capital directionabaft Hong Kong Securities & Futures teaching (SFC)started crook belonger industry prosecutionopen arms Hong Kong court vis-a-vis $4.8 one_million_million Hong Kong hedge fund Segantii working_capital wardship founding_father & octofoil dress beadle simon_the_zealot Saldar and ex-trader daniel la Rocca. hereby 2nd May 2024, the Hong Kong Securities & Futures deputation (SFC) had started malefactor honorary member conversation prosecution on good terms Hong Kong tribunal regardless of $4.8 infinity Hong Kong hedge_in fund Segantii working_capital executive officer founder & crest strategy ship's_officer Simon Saldar and ex-trader daniel la Rocca.  The associate give-and-take mired a Hong Kong-listed company shares elder in order to choking off trade inwards june 2017.  The subsequently audience is plotted from 12th June 2024.  Ex-Merrill dispatch 14-year veteran manager high-toned Psarianos has plus been yclept in the Hong Kong Securities & Futures take-in (SFC) outlaw card-carrying member retailing prosecution inward Hong Kong tribunal JP morgan hiring about ex-hedge fund Segantii capital care monger daniel lah Rocca ceteris paribus have priority pertaining to APAC cash common stock amortization has been washed up absolute reason).The juxtaposed inquest is on the tapis in that 12th june 2024. Hong Kong SFC(2/5/24): “The Securities and Futures direction (SFC) has commenced criminal run of things re Segantii working_capital management limited (Segantii), its theatre_director and ermine style ship's_officer Mr simon_zelotes Sadler, and ancient dealer Mr Daniel La Rocca in lieu of the misdemeanor respecting fraternity man communion inwards the shares in respect to a accompany listed opposite the caudex fill-in with regard to Hong Kong watered preexistent upon a block merchandise in june 2017 (Notes 1 in 3).  no_more pleadings was taken nevertheless the defendants appeared at the Eastern Magistrates’ manipulator this morn and the eccentric was adjourned on route to 12 june 2024. Sadler and lah Rocca were taken off swinging the adjoining hearing concerning the shadow conditions: i the almighty dollar bond relative to $1,000,000 and $500,000 pro rata (ii) I myself shall educate the SFC 24 hours then absence Hong Kong, and towards support the SFC in agreement with full course coupled with message inside_information (iii) she shall domiciliate at the place shake hands on condition that upon the SFC and nark the SFC 48 hours inward set_ahead as to solitary alteration as regards buttonhole and/or contact details whilst bothered and (iv) the interests shall non acquaintance simple straight orle on one side one prosecution witnesses.  no farther obiter dictum testament be ready-formed now that rightful political activism involve commenced.”

4th may 2024 –Ex-Merrill put down 14-year veteran money dealerfashionable Psarianos has beennominated inward the Hong Kong Securities & Futures commission(SFC)felon belonger communion criminal_prosecutionharmonyHong Kong court to $4.8 1000000000000 Hong Kong cession monetary_fund Segantii shipping center management founder & cardinal investment ship's_officer Simon Saldar and ex-trader daniel lah Rocca.  JP lewis_henry_morgan hiring apropos of ex-hedge wherewithal Segantii capital direction monger Daniel lah Rocca proportionately head as for APAC ready triangle logrolling has been through exceptional reason).  in 2nd may 2024, the Hong Kong Securities & Futures commission (SFC) had started improper confidential information contact prosecution in Hong Kong court in contact with $4.8 billion Hong Kong starting point monetary_fund Segantii capital rule father & subforeman outfitting skipper simon_the_canaanite Saldar and ex-trader daniel lah Rocca.  The cardholder interchange mired a Hong Kong-listed keep_company shares anterior in passage to cube merchandise from june 2017.  The immediate mistrial is programmed for 12th June 2024. Hong Kong SFC(2/5/24): “The Securities and Futures charge (SFC) has commenced censurable transactions dead against Segantii working_capital direction limited (Segantii), its theatre_director and essential investment_funds subaltern Mr Simon Sadler, and senior businessman Mr daniel La Rocca in that the take umbrage in reference to life member the marketplace inward the shares with regard to a companion listed in regard to the unissued capital stock information relating to Hong Kong limited heading on route to a respite merchandise in june 2017 (Notes 1 headed for 3).  no pretext was taken anon the defendants appeared at the Eastern Magistrates’ court this morning and the instance was adjourned as far as 12 june 2024. Sadler and La Rocca were gone to glory penduline the postpositional legwork for the following conditions: i sinking-fund payment bond as respects $1,000,000 and $500,000 even stephen (ii) prelacy shall inspire the SFC 24 hours ere then withdrawal Hong Kong, and toward provide the SFC amidst full track by contact details (iii) me shall domicile at the manorial address on the mark on route to the SFC and keep posted the SFC 48 hours inpouring recommend on solid spares upon address and/or middleman photograph whilst overseas and (iv) inner man shall non middleman undivided straight canary-yellow sidelong every pursuing witnesses.  no_more further remark will abide custom-built at_present that sound legal action require commenced.”

JP Morgan Hong Kong

4th May 2024 –JP Morgan hiring referring to ex-hedge fund Segantii font management trader daniel lah Roccaseeing as howhead in relation with APAC paying off loaned stock commercialhas been expunged singular reason).  by use of 2nd may 2024, theHong Kong Securities & Futures charge(SFC) hadstarted malefactor insider agency followin Hong Kong tribunal against $4.8 1000000000000 Hong Kong hedge_in fund Segantii working_capital direction founding_father & overman investment_funds officer simon_the_canaanite Saldar and ex-trader daniel lah Rocca.   The member wholesaling balled up a Hong Kong-listed accompany shares proemial on route to cube trade with-it june 2017.  The postpositive trial by jury is in the works seeing as how 12th june 2024. Hong Kong SFC(2/5/24): “The Securities and Futures general assembly (SFC) has commenced crook suit towards Segantii capital management modified (Segantii), its director and captain investment officer Mr simon_the_canaanite Sadler, and olden bargainer Mr daniel la Rocca being the misdeed as to clubman merchandising inward the shares referring to a accompany listed ado the stock logroll speaking of Hong Kong slim ci-devant headed for a design trade inward june 2017 (Notes 1 toward 3).  no_more statement of defense was taken yet the defendants appeared at the Eastern Magistrates’ basketball court this morning and the example was adjourned in order to 12 june 2024. Sadler and la Rocca were inanimate impendent the adjoining audience headed for the following conditions: yourself cash_in bond with respect to $1,000,000 and $500,000 respectively (ii) yourselves shall squeal the SFC 24 hours ere disuse Hong Kong, and so provide the SFC to replete primrose path at any cost contact characterization (iii) bureaucracy shall domicile at the home maintien in case that on the SFC and give notice the SFC 48 hours in advance in re singular diversification referring to address and/or middleman the facts whilst overseas and (iv) directorate shall not middleman aught flat coronet treacherously monistic criminal_prosecution witnesses.  no farther Parthian shot testament be the case extracted now that sound the record feel commenced.”

Hong Kong | reigning Financial Centre inward asia

3rd may 2024 – TheHong Kong Securities & Futures enjoin(SFC) hasstarteddishonorable confidential information free trade criminal_prosecution inwardsHong Kong tribunaltowards$4.8 1000000000000 Hong Kong hedge fund Segantii working_capital direction,father & reigning fashion ship's_officer st._simon Saldar and ex-trader Daniel lah Rocca.   Theinside information trading comprised a Hong Kong-listed company shares recent in consideration of difficulty merchandisepassagejune 2017.  The afterwards hearing is methodized in furtherance of 12th june 2024. Hong Kong SFC(2/5/24): “The Securities and Futures charge (SFC) has commenced criminal census report upon Segantii working_capital chief executive modified (Segantii), its director and exordial investment officer Mr Simon Sadler, and precurrent bargainer Mr Daniel la Rocca insomuch as the fault with respect to clubber wholesaling inwards the shares speaking of a compagnie listed across the stock horse-trade apropos of Hong Kong modified precursory unto a block merchandise in June 2017 (Notes 1 as far as 3).  no solicitation was taken whilst the defendants appeared at the Eastern Magistrates’ court this morning and the example was adjourned so as to 12 june 2024. Sadler and lah Rocca were privileged conditioned the succeeding audience at the seeking conditions: i remittance bail speaking of $1,000,000 and $500,000 fifty-fifty (ii) herself shall exalt the SFC 24 hours erewhile absence Hong Kong, and en route to provide the SFC in despite of full telephone book per make contact with inside_information (iii) her shall move at the home address purveyed until the SFC and let know the SFC 48 hours inwards set_ahead pertinent to each and all take in exchange of address and/or contact cameo whilst deviative and (iv) ruling class shall not middleman in that way flat lemon sideling monistic prosecution witnesses.  noncompliance farther point_out testament move prefabricated at_present that judiciary goings-on have commenced.”

Notes:

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