Early 1980s
Collapse of Drysdale Government Securities (DGS)
| Name | Type | Mentions | |
|---|---|---|---|
| local and regional investors | person | 66 | View Entity |
| Andrew Levander | person | 8 | View Entity |
| Drysdale executives | person | 0 | View Entity |
HOUSE_OVERSIGHT_022072.jpg
This document is an excerpt from the book 'Filthy Rich' (pages 102-103) contained within a House Oversight evidence file. It details Jeffrey Epstein's early career transition after leaving Bear Stearns, specifically focusing on his involvement in recovering funds from the collapse of Drysdale Government Securities. The text highlights his relationship with Ana Obregón, who introduced him to high-society connections and gave him power of attorney, allowing him to work with Assistant US Attorney Andrew Levander on the fraud investigation.
Events with shared participants
The USVI Government selected investors to develop a hotel resort.
Date unknown • Water Island, USVI
Audience poll conducted during the conference asking about management priorities for 2017.
2016-01-01 • 2016 Future of Financials Conference
The '2016 Future of Financials Conference' was held, during which an audience of investors was polled on their outlook for various financial sector trends.
2016-11-17 • Not specified
TIIC Group successfully raised its 'First Fund' with €140m in commitments.
Date unknown • Europe
A proposed 'Beauty Pageant' for female entrepreneurs. The event would involve the top five finalists giving a five-minute pitch to a jury, with the goal of receiving a money prize and exposure to investors and media.
Date unknown • Unspecified
The '2016 Future of Financials Conference' was held, featuring presentations from public asset managers ARES, BX, CG, and KKR. During the conference, the audience of investors was polled on他們的 views on the equity and real estate markets, impacts of the recent election, and firm structures.
2016-11-17 • Not specified
The '2016 Future of Financials Conference' where public asset managers (ARES, BX, CG, KKR) presented and the audience was polled on market outlooks.
2016-11-17 • Not specified
2016 Future of Financials Conference hosted by Bank of America Merrill Lynch.
2016-11-17 • Unknown
Live audience poll during the multifamily market panel, where 60% of investors saw issues in the market as being limited to certain regions and rental price points.
2016-11-17 • Unknown
An investor poll was conducted regarding expectations for credit provisions in 2017.
Date unknown • Unknown
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