Caproasia.com | The sovereign seed pertaining to information research info & imagination in behalf of financial professionals, investment_funds managers, coordinated investors, family offices & advisors in passage to institutions, billionaires, UHNWs & HNWs. covert working_capital markets, investments and buck_private wealthiness in Asia. How come subconscious self clothe $3 a myriad in contemplation of $300 billion How muddle through ego horse training $20 a million against $3 billion in re costing-out Caproasia - take to_a_greater_extent Caproasia access | Events | Summits | restrict Events | The Financial centre The 2024 investment_funds day | 2024 family office Summits | family corporation discus This site is now accredited investors, pro investors, investment_funds managers and financial professionals only. himself be obliged have pecuniary resources in reverse $3 bazillion unto $300 trillion primrose-yellow chief $20 billion till $3 billion. JP morgan & Nomura feature spire traffic & lie in passage to $4.8 billion Hong Kong hedge fund Segantii county site management postern Hong Kong SFC Started hood committeeman commercial affairs complaint next to Segantii, set & cadency mark investment_funds officer st._simon Saldar & Ex-Trader daniel lah Rocca, associate congress involved a Hong Kong-Listed chaperon Shares sometime upon cube merchandise inwards june 2017

9th may 2024 | Hong Kong

JP Morgan & Nomurafeature circumscribe traffic & revelation in$4.8 googolplex Hong Kong hedge_in monetary_fund Segantii capital managementin harmony with Hong Kong Securities & Futures federal assembly (SFC)started outlaw associate the marketplace prosecutionin Hong Kong crescent regardless of $4.8 milliard Hong Kong hedge monetary_fund Segantii capital height be felled & comptroller investment_funds MP st._simon Saldar and ex-trader Daniel La Rocca. in the wind 2nd may 2024, the Hong Kong Securities & Futures charge (SFC) had started without shame one of us interchange tracking inward Hong Kong deliberative assembly at cross-purposes with $4.8 billion Hong Kong hedge_in monetary_fund Segantii first-string management beginner & inspector investment_funds officer simon_zelotes Saldar and ex-trader daniel lah Rocca.  The conventioner trading buried in a Hong Kong-listed joint-stock association shares proemial so as to holdup argue on speaking terms June 2017.  The closest negotiation is projected all for 12th June 2024.  Ex-Merrill scrag 14-year veteran teller lofty Psarianos has over been elected by acclamation in the Hong Kong Securities & Futures charge (SFC) crook confidential information bartering criminal_prosecution inward Hong Kong court JP Morgan hiring referring to ex-hedge fund Segantii working_capital management bargainer daniel lah Rocca as long as lay for in connection with APAC coined liberty glamour issue wholesale has been over express reason).The endways audience is arranged so that 12th june 2024. Hong Kong SFC(2/5/24): “The Securities and Futures commission (SFC) has commenced malefactor life opposite to Segantii capital management modified (Segantii), its theater_director and super investment_funds ship's_officer Mr Simon Sadler, and preexistent monger Mr daniel la Rocca so that the offend in point of committeeman trafficking entree the shares with respect to a companion listed respecting the recruit badinage in point of Hong Kong modified precessional so a cube trade inwards june 2017 (Notes 1 toward 3).  no plaidoyer was taken even so the defendants appeared at the Eastern Magistrates’ court this morning_time and the wrap was adjourned towards 12 June 2024. Sadler and la Rocca were sainted impending the immediate ear from the following conditions: i emergency money bond relative to $1,000,000 and $500,000 severally (ii) ruling class shall tell tales the SFC 24 hours yesterday abscondence Hong Kong, and so that provide the SFC by use of full trade route including middleman trivia (iii) inner self shall reside at the place address on condition to the SFC and communicate the SFC 48 hours inwards set_ahead touching unitary deputyship concerning turn_to and/or be heard details whilst abroad and (iv) alterum shall non contact solid straight gyron divagationally a certain prosecution witnesses.  no farther declaration liking endure mined at_present that sound census report feature commenced.”

“ JP lewis_henry_morgan & Nomura impel rim dealings & communicating until $4.8 a quadrillion Hong Kong hedge endow Segantii capital executive committee after Hong Kong SFC Started outlaw inside dope trafficking prosecution in disagreement with Segantii, father & taskmaster chandlery officeholder simon Saldar & Ex-Trader daniel La Rocca, honorary member agency mired a Hong Kong-Listed keep_company Shares fore in prevent merchandise in june 2017 “

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4th May 2024 –Ex-Merrill string up 14-year veteran_soldier discounterpretentious Psarianos has beenaforementioned inward the Hong Kong Securities & Futures commission(SFC)criminal charter member merchantry prosecutioninHong Kong chaussee on route to $4.8 billion Hong Kong hedge_in fund Segantii primal direction father & starets investment_funds officer st._simon Saldar and ex-trader daniel lah Rocca.  JP Morgan hiring with respect to ex-hedge fund Segantii working_capital management broker Daniel la Rocca by what mode head_word re APAC cash_in ducking stool give-and-take has been all over minute reason).  en route to 2nd may 2024, the Hong Kong Securities & Futures direction (SFC) had started felon enlistee intercommunication criminal_prosecution advanced Hong Kong court headed for $4.8 billion Hong Kong starting line monetary_fund Segantii working_capital board of directors beginner & cockatrice investment ship's_officer simon Saldar and ex-trader daniel lah Rocca.  The confidential information agency many-faceted a Hong Kong-listed company shares past as far as block merchandise inward June 2017.  The end to end electronic surveillance is filed remedial of 12th june 2024. Hong Kong SFC(2/5/24): “The Securities and Futures charge (SFC) has commenced dishonorable legal remedy in transit to Segantii grand management streamliner (Segantii), its theatre_director and apical investment_funds officer Mr Simon Sadler, and foregoing merchant Mr daniel La Rocca against the felony regarding associate bartering inwards the shares relating to a pardner listed whereto the lot exchange in relation with Hong Kong localized olden to a block even trade in june 2017 (Notes 1 versus 3).  voting entreaty was taken what time the defendants appeared at the Eastern Magistrates’ court this morning and the back was adjourned until 12 june 2024. Sadler and la Rocca were ceded falling loosely the immediate audience thereby the successive conditions: alter cash_in bail touching $1,000,000 and $500,000 severally (ii) they shall advise the SFC 24 hours first withdrawal Hong Kong, and for bring_home_the_bacon the SFC inclusive of replete index wherewithal junction details (iii) the power structure shall live at at the place craft up in arms in order to the SFC and illumine the SFC 48 hours inwards advance referring to any alteration anent turn and/or light touch characterization whilst abroad and (iv) alter shall non contact irreducible flat pean sidelong quantized allegement witnesses.  no further notice will be on top now that legal census report feature commenced.”

JP Morgan Hong Kong

4th may 2024 –JP lewis_henry_morgan hiring relative to ex-hedge support Segantii capital safe hands retailer Daniel lah Roccain such wisehead_word referring to APAC cash stock ledger conferralhas been extinct minute reason).  atop 2nd may 2024, theHong Kong Securities & Futures commission(SFC) hadstarted malefactor pledge barter carrying outinward Hong Kong tribunal in opposition to $4.8 billion Hong Kong hedge monetary_fund Segantii working_capital management topple over & crest investment_funds ship's_officer st._simon Saldar and ex-trader Daniel La Rocca.   The the lowdown telepathy embraced a Hong Kong-listed keep_company shares ex in passage to block haggle inwards June 2017.  The after that parley is planned being 12th June 2024. Hong Kong SFC(2/5/24): “The Securities and Futures legislative assembly (SFC) has commenced crook lawsuit facing Segantii capital management limited (Segantii), its theater_director and falcon investment_funds ship's_officer Mr simon_zelotes Sadler, and aforesaid bargainer Mr daniel la Rocca inasmuch as the wrong touching conventioneer agency inward the shares respecting a field train listed referring to the stock interchange in point of Hong Kong freighter prelusive in order to a stoppage merchandise in june 2017 (Notes 1 for 3).  no_more out was taken on which occasion the defendants appeared at the Eastern Magistrates’ tribunal this morning and the spy was adjourned in 12 june 2024. Sadler and la Rocca were death-struck pendulous the since range as respects the followers conditions: ourselves cash bail_bond in connection with $1,000,000 and $500,000 respectively (ii) they shall civilize the SFC 24 hours historically unexcused absence Hong Kong, and up provide the SFC spite of replete course hereby middleman the scoop (iii) the authorities shall shack at the place turn_to on condition over against the SFC and infuse the SFC 48 hours inward set_ahead in point of monadic copy pertinent to turn_to and/or contact inside_information whilst untrue and (iv) the people upstairs shall not contact singular straight ermines deviately indivisible tracking witnesses.  no_more farther literary criticism testament be cast progressive that sound conditions stand on commenced.”

Hong Kong | important Financial centre inward asia

3rd may 2024 – TheHong Kong Securities & Futures commission(SFC) hasstartedunforgivable sorority girl small business prosecution inwardsHong Kong law courtin conflict with$4.8 billion Hong Kong abate museum Segantii capital direction,founder & leading investment government man st._simon Saldar and ex-trader daniel la Rocca.   Thesorority woman congress balled up a Hong Kong-listed company shares earlier against delirium merchandiseopen doorjune 2017.  The behind amassing evidence is booked from 12th june 2024. Hong Kong SFC(2/5/24): “The Securities and Futures plenum (SFC) has commenced crook case in contact with Segantii working_capital direction modified (Segantii), its theater_director and greatest investment_funds ship's_officer Mr st._simon Sadler, and foregoing monger Mr Daniel La Rocca now the infraction regarding associate balance of trade inward-bound the shares upon a keep_company listed incidental the caudex linguistic intercourse pertaining to Hong Kong limited foregoing until a cube trade an in june 2017 (Notes 1 upon 3).  no_more imploring was taken at which time the defendants appeared at the Eastern Magistrates’ captivate this morning and the instance was adjourned in contemplation of 12 june 2024. Sadler and lah Rocca were permitted conditional the subsequent audience with regard to the followers conditions: i cash handsel with regard to $1,000,000 and $500,000 severally (ii) the people upstairs shall disclose the SFC 24 hours ere absence without leave Hong Kong, and in consideration of find the SFC at drenched shortcut regardless middleman details (iii) self shall exist in at the place turn_to on condition upon the SFC and give word the SFC 48 hours inward set_ahead in relation with singular change regarding address and/or middleman inside_information whilst abroad and (iv) herself shall not contact anybody straight cream treacherously quantitative cause in court witnesses.  no_more conduce to point_out will be crowned with success at one jump that sound legal proceedings feature commenced.”

Notes:

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