EFTA01393228Dataset 10
1p280w
…is Co-Founder and one of the Managing Partners of iCapital Network where he leads enterprise-level platform integration with banks, asset managers. wirehouses and other large-scale organizations. Prior to founding iCapital, Mr. Vene was head of private real estate capital raising at Fir Tree Partners, a $12.5 billion AUM multi- strategy investment firm. He was also formerly a partner at Eaton Partners where he was responsible for real estate and real asset fund origination, structuring, and distribution…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393228.pdf
EFTA01389609Dataset 10
1p278w
…is Co-Founder and one of the Managing Partners of iCapital Network where he leads enterprise-level platform integration with banks, asset managers. wirehouses and other large-scale organizations. Prior to founding iCapital, Mr. Vene was head of private real estate capital raising at Fir Tree Partners, a $12.5 billion AUM multi- strategy investment firm. He was also formerly a partner at Eaton Partners where he was responsible for real estate and real asset fund origination, structuring, and distribution…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389609.pdf
EFTA01354092Dataset 10
1p278w
…is Co-Founder and one of the Managing Partners of iCapital Network where he leads enterprise-level platform integration with banks, asset managers. wirehouses and other large-scale organizations. Prior to founding iCapital, Mr. Vene was head of private real estate capital raising at Fir Tree Partners, a $12.5 billion AUM multi- strategy investment firm. He was also formerly a partner at Eaton Partners where he was responsible for real estate and real asset fund origination, structuring, and distribution…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354092.pdf
EFTA01391629Dataset 10
1p279w
…is Co-Founder and one of the Managing Partners of iCapital Network where he leads enterprise-level platform integration with banks, asset managers. wirehouses and other large-scale organizations. Prior to founding iCapital, Mr. Vene was head of private real estate capital raising at Fir Tree Partners, a $12.5 billion AUM multi- strategy investment firm. He was also formerly a partner at Eaton Partners where he was responsible for real estate and real asset fund origination, structuring, and distribution…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391629.pdf
EFTA01391006Dataset 10
1p279w
…is Co-Founder and one of the Managing Partners of iCapital Network where he leads enterprise-level platform integration with banks, asset managers. wirehouses and other large-scale organizations. Prior to founding iCapital, Mr. Vene was head of private real estate capital raising at Fir Tree Partners, a $12.5 billion AUM multi- strategy investment firm. He was also formerly a partner at Eaton Partners where he was responsible for real estate and real asset fund origination, structuring, and distribution…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391006.pdf
EFTA01386518Dataset 10
1p279w
…is Co-Founder and one of the Managing Partners of iCapital Network where he leads enterprise-level platform integration with banks, asset managers. wirehouses and other large-scale organizations. Prior to founding iCapital, Mr. Vene was head of private real estate capital raising at Fir Tree Partners, a $12.5 billion AUM multi- strategy investment firm. He was also formerly a partner at Eaton Partners where he was responsible for real estate and real asset fund origination, structuring, and distribution…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386518.pdf
EFTA01353746Dataset 10
1p279w
…is Co-Founder and one of the Managing Partners of iCapital Network where he leads enterprise-level platform integration with banks, asset managers. wirehouses and other large-scale organizations. Prior to founding iCapital, Mr. Vene was head of private real estate capital raising at Fir Tree Partners, a $12.5 billion AUM multi- strategy investment firm. He was also formerly a partner at Eaton Partners where he was responsible for real estate and real asset fund origination, structuring, and distribution…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353746.pdf
EFTA01364606Dataset 10
1p279w
…is Co-Founder and one of the Managing Partners of iCapital Network where he leads enterprise-level platform integration with banks, asset managers. wirehouses and other large-scale organizations. Prior to founding iCapital, Mr. Vene was head of private real estate capital raising at Fir Tree Partners, a $12.5 billion AUM multi- strategy investment firm. He was also formerly a partner at Eaton Partners where he was responsible for real estate and real asset fund origination, structuring, and distribution…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364606.pdf
EFTA01389187Dataset 10
1p279w
…is Co-Founder and one of the Managing Partners of iCapital Network where he leads enterprise-level platform integration with banks, asset managers. wirehouses and other large-scale organizations. Prior to founding iCapital, Mr. Vene was head of private real estate capital raising at Fir Tree Partners, a $12.5 billion AUM multi- strategy investment firm. He was also formerly a partner at Eaton Partners where he was responsible for real estate and real asset fund origination, structuring, and distribution…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389187.pdf
EFTA01390036Dataset 10
1p278w
…is Co-Founder and one of the Managing Partners of iCapital Network where he leads enterprise-level platform integration with banks, asset managers. wirehouses and other large-scale organizations. Prior to founding iCapital, Mr. Vene was head of private real estate capital raising at Fir Tree Partners, a $12.5 billion AUM multi- strategy investment firm. He was also formerly a partner at Eaton Partners where he was responsible for real estate and real asset fund origination, structuring, and distribution…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390036.pdf
EFTA01394449Dataset 10
1p279w
…is Co-Founder and one of the Managing Partners of iCapital Network where he leads enterprise-level platform integration with banks, asset managers. wirehouses and other large-scale organizations. Prior to founding iCapital, Mr. Vene was head of private real estate capital raising at Fir Tree Partners, a $12.5 billion AUM multi- strategy investment firm. He was also formerly a partner at Eaton Partners where he was responsible for real estate and real asset fund origination, structuring, and distribution…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394449.pdf
EFTA01181670Dataset 9
1p577w
Nicole Nathan, CPA PROFESSIONAL EXPERIENCE: Fir Tree Partners, New York, NY October 2012 — Present Accounting Associate • Fund accountant at $I1 billion AUM opportunistic investment firm that was founded in 1994 with 2 hedge funds and 4 private equity funds • Prepare all files related to the month end close process and help review and send out monthly investor statements • Interact with the fund administrator in order to reconcile the in-house accounting files with the administrator's files on a daily…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01181670.pdf
EFTA01354523Dataset 10
1p278w
…is Co-Founder and one of the Managing Partners of iCapital Network where he leads enterprise-level platform integration with banks, asset managers. wirehouses and other large-scale organizations. Prior to founding iCapital, Mr. Vene was head of private real estate capital raising at Fir Tree Partners, a $12.5 billion AUM multi- strategy investment firm. He was also formerly a partner at Eaton Partners where he was responsible for real estate and real asset fund origination, structuring, and distribution…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354523.pdf
EFTA01391303Dataset 10
1p278w
…is Co-Founder and one of the Managing Partners of iCapital Network where he leads enterprise-level platform integration with banks, asset managers. wirehouses and other large-scale organizations. Prior to founding iCapital, Mr. Vene was head of private real estate capital raising at Fir Tree Partners, a $12.5 billion AUM multi- strategy investment firm. He was also formerly a partner at Eaton Partners where he was responsible for real estate and real asset fund origination, structuring, and distribution…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391303.pdf
EFTA01104745Dataset 9
2014-04-166p2,896w
…New York Equity 16,823.0 11,790.6 42.7 37 34 55 UBS, New York Diverse 16,580.8 19,754.9 -16.1 340 151 189 56 Field Street Capital, New York Global macro 16,573.1 17,4012 -4.8 13 9 4 57 Fir Tree Partners, New York Debt 16,244.5 10,1892 59A 36 32 4 58 Greenlight Capital, New York Diverse 16,2102 12,4282 30A 16 15 1 59 Mariner Investment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104745.pdf