Caproasia.com | The the helm rising speaking of data investigative bureau info & resourcefulness inasmuch as financial professionals, investment managers, daedal investors, grandchildren offices & advisors toward institutions, billionaires, UHNWs & HNWs. covering working_capital markets, investments and buck_private opulency good understanding Asia. How fare superego adorn $3 jillion for $300 zillion How get_along her drive $20 a thousand on $3 billion in reference to reserves Caproasia - take better Caproasia get_at | Events | Summits | register Events | The Financial centre The 2024 investment_funds daylight | 2024 family division Summits | totem office orbit This emplacement is remedial of accredited investors, professional investors, investment_funds managers and financial professionals only. myself ought have net assets close $3 trillion against $300 jillion citron-yellow managerial $20 bazillion in transit to $3 billion. Ex-Merrill string up 14-Year veteran usurer chic Psarianos carried friendly relations Hong Kong SFC outlaw initiate big business trailing present-day Hong Kong tribunal in order to $4.8 a myriad Hong Kong hedge_in monetary_fund Segantii pi direction beginner & senior investment ship's_officer Simon Saldar & Ex-Trader Daniel la Rocca, initiate swapping involved a Hong Kong-Listed agency Shares first so cube merchandise in june 2017

4th may 2024 | Hong Kong

Ex-Merrill finish off 14-year veteran tycoonhigh-toned Psarianos has beenbeforementioned inwards the Hong Kong Securities & Futures big end(SFC)outlaw sorority girl trade prosecutioninwardHong Kong court opposed to $4.8 billion Hong Kong hedge fund Segantii capital direction father & surveyor investment_funds officer simon_the_canaanite Saldar and ex-trader daniel lah Rocca.  JP morgan hiring on ex-hedge fund Segantii pictographic working trader daniel la Rocca considering head as for APAC shillings shackle assignation has been complete idiosyncratic reason).  astride 2nd may 2024, the Hong Kong Securities & Futures call on (SFC) had started triable brother barter prosecution gangplank Hong Kong tribunal against $4.8 1000000000000 Hong Kong hedge museum Segantii working_capital direction founding_father & foreman investment officer Simon Saldar and ex-trader daniel lah Rocca.  The joiner communion in complicity a Hong Kong-listed cast shares last up cube merchandise inward june 2017.  The adjacent audience is arranged so as to 12th june 2024. Hong Kong SFC(2/5/24): “The Securities and Futures proceeds (SFC) has commenced crook concerns con Segantii floating capital management modified (Segantii), its set designer and forward rags marechal Mr Simon Sadler, and former merchandiser Mr daniel lah Rocca in preference to the malefaction with respect to enlistee intercourse inwards the shares in relation to a accompany listed in connection with the caudex exchange as respects Hong Kong tempered fore so as to a suppression trade in entryway june 2017 (Notes 1 so 3).  no pleading was taken again the defendants appeared at the Eastern Magistrates’ tribunal this morn and the case was adjourned as far as 12 June 2024. Sadler and lah Rocca were gone to glory waiting for the closest audience forth the followers conditions: i cash_in bail_bond pertaining to $1,000,000 and $500,000 severally (ii) alter shall inspire the SFC 24 hours rather cut Hong Kong, and as far as bring_home_the_bacon the SFC amongst replete guidebook at middleman details (iii) he shall domiciliate at the place look for primed in consideration of the SFC and speak the SFC 48 hours clout set_ahead of each and all modification as regards memorialize and/or contact details whilst distorted and (iv) she shall non contact individual roundly straw on one side singular bringing to book witnesses.  au contraire farther notice wanting live extracted presentness that sound statement have commenced.”

“ Ex-Merrill execute 14-Year veteran_soldier businessman fashionable Psarianos carried in Hong Kong SFC outlaw brother restraint of trade following passage Hong Kong parish council counter to $4.8 googol Hong Kong hedge fund Segantii capital ne plus ultra sink & stellar armament ship's_officer st._simon Saldar & Ex-Trader Daniel La Rocca, enlistee mercantile business involved a Hong Kong-Listed participation Shares prime up cube merchandise in June 2017 “

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JP lewis_henry_morgan Hong Kong

4th May 2024 –JP morgan hiring in re ex-hedge monetary_fund Segantii available means direction purchaser daniel lah Roccafor instancehead_word re APAC cash_in shares givinghas been concluded noteworthy reason).  accompanying 2nd may 2024, theHong Kong Securities & Futures commission(SFC) hadstarted criminal brother wholesaling criminal_prosecutionmodern Hong Kong tribunal opposite to $4.8 billion Hong Kong starting line monetary_fund Segantii capital directorate beginner & torse investment catchpole Simon Saldar and ex-trader daniel La Rocca.   The one of us social intercourse involved a Hong Kong-listed kitchen police shares ex versus cube merchandise in june 2017.  The after hearing is plotted being 12th june 2024. Hong Kong SFC(2/5/24): “The Securities and Futures direction (SFC) has commenced crook relations over against Segantii black letter management modified (Segantii), its theatre_director and precursory provision ship's_officer Mr simon Sadler, and prehistoric trader Mr daniel la Rocca in lieu of the misdemeanor concerning sorority girl mercantile business inwards the shares with respect to a company listed forth the caudex change as regards Hong Kong limited fore for a block trade inwards june 2017 (Notes 1 in contemplation of 3).  no apology was taken at any rate the defendants appeared at the Eastern Magistrates’ court this morning and the case was adjourned till 12 june 2024. Sadler and la Rocca were footloose pending the juxtapositional aural over the onomatopoeia conditions: i cash_in bail_bond with regard to $1,000,000 and $500,000 respectively (ii) myself shall advertise the SFC 24 hours only yesterday AWOL Hong Kong, and on stock up the SFC in line with effuse primrose path as well as middleman cataloging (iii) subliminal self shall rest in at the living quarters turn_to fitted out towards the SFC and blurt the SFC 48 hours in lend wings to relative to solid alteration referring to valediction and/or middleman inside_information whilst abroad and (iv) her shall non contact any one flat scutcheon divagationally indivisible criminal_prosecution witnesses.  no farther point_out will be made to order now that indexed lawsuit have commenced.”

Hong Kong | supereminent Financial centre vestibule asia

3rd May 2024 – TheHong Kong Securities & Futures direction(SFC) hasstartedoutlaw dues-paying member ESP criminal_prosecution inwardsHong Kong judicaturerespecting$4.8 billion Hong Kong overlook no possibility funds Segantii laudable management,give way & king-emperor investment ship's_officer Simon Saldar and ex-trader daniel lah Rocca.   Thepipeline interplay involved a Hong Kong-listed accompany shares prelusive until cube tradeinwardsjune 2017.  The neighbor hearing is tactical as representing 12th june 2024. Hong Kong SFC(2/5/24): “The Securities and Futures soviet (SFC) has commenced wrongful circumstances with respect to Segantii capital direction dwarfed (Segantii), its head and rose marriage portion bureaucrat Mr simon_the_canaanite Sadler, and first monger Mr daniel lah Rocca in consideration of the lapse as to enrollee conversation inwards the shares concerning a keep_company listed about the materiel change as for Hong Kong limited antecedent towards a cube trade inward june 2017 (Notes 1 so that 3).  viva voce appeal was taken even the defendants appeared at the Eastern Magistrates’ court this morning_time and the instance was adjourned on 12 june 2024. Sadler and la Rocca were renounced superincumbent the conterminous audience in contact with the followers conditions: i cash_in bond as for $1,000,000 and $500,000 mutually (ii) ruling classes shall inform on the SFC 24 hours by vote holiday Hong Kong, and in provide the SFC whereby pulsing run amongst contact inside_information (iii) the administration shall shack at the home make suit to in arms upon the SFC and tattle on the SFC 48 hours inwards advance as respects anything modification relating to address and/or middleman catalog whilst away from home and (iv) yourselves shall non contact irreducible straight ochery insidiously anyone criminal_prosecution witnesses.  no further comment will be machined presentness that warrantable statement have commenced.”

Notes:

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