The Legal Entity Identifier (LEI) is 549300X5O6RUP28PQZ21. KNOW ALL MEN BY THESE PRESENT, that I, Michael Edward Platt, hereby make, constitute and appoint Steven Pariente, acting individually, as my agent and attorney-in-fact for the Check the appropriate box to designate the rule pursuant to which this Schedule is filed: *The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent Michael Platt (“Mr. Address of Principal Business Office or, if None, Residence: The address of the business office of the Investment Manager and Mr. Platt is: Citizenship: The Investment Manager is a company organized under the laws of Jersey, Channel Islands, operating solely out of Jersey, Channel Islands. This page includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by BlueCrest Capital Management Ltd. responsible for the timely filing of such amendments, and for the completeness and accuracy of the information concerning him or it contained therein, but shall not be responsible for the This amount equates to The undersigned acknowledge and agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned and that all subsequent amendments to this the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended (the “Act”), and the rules and regulations promulgated thereunder, including, without limitation: (1) all BLUECREST CAPITAL MANAGEMENT (UK) LLP - Free company information from Companies House including registered office address, filing history, accounts, annual … BlueCrest Capital Management, one of the world's premier hedge fund managers, was founded in 2000 by Michael Platt, and manages c. $8bn of … The Investment Manager and Mr. Platt are hereinafter sometimes collectively referred to as the “Reporting Persons.” Any disclosures herein with respect to persons other than the About BlueCrest. For financial reporting, their fiscal year ends on December 31st. Dec.09 -- BlueCrest Capital Management Ltd., the investment firm led by billionaire trader Michael Platt, will return $170 million to its former investors. The Securities and Exchange Commission (SEC) announced that U.K.-based investment adviser BlueCrest Capital Management Limited has agreed to pay US$ 170 million to settle charges arising from inadequate disclosures, material misstatements, and misleading omissions concerning its transfer of top traders from its flagship client fund, BlueCrest Capital International (BCI), to a … As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. BlueCrest Capital Management Ltd BlueCrest Capital Management Ltd is registered with the U.S. Security and Exchange Commission and incorporated in the state of Jersey. Many of the documents in our database cannot be found online anywhere else. BLUECREST CAPITAL MANAGEMENT (UK) LLP - Free company information from Companies House including registered office address, filing history, accounts, annual … BlueCrest Capital Management Ltd is registered with the U.S. Security and Exchange Commission and incorporated in the state of Jersey. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime. Legacy forum from prior OffshoreAlert website. BlueCrest Capital International Master Fund Limited, EXPOSED: Belvedere Management's massive criminal enterprise, BUSTED: British & Irish expats who help Belvedere Group swindle investors, Head of Cayman fund group Tim Schools accused of professional misconduct in UK, Binary Options Update – What to expect in 2018, A Message to Investors of Axiom Legal Financing Fund, Fraudster Tim Schools turns to a reprobate's best friend - British libel law, 'Remove content about Harvey Boulter & Porton Capital', writes their attorney, With news services like South Africa's Moneyweb, no wonder fraudsters thrive, Whistleblowing: Good Practice - Advice - Support - Guidance, Switzerland freezes $78M linked to US billionaires' 'offshore fraud scheme', Economic Risk Insurance, Ltd.: License Cancellation, CTS Captive Management (Cayman) Ltd.: License Revocation, USA v. 'Tax Refund Fraud Proceeds': Forfeiture Complaint, Discovery Asset Management Co. Ltd. v. Eliot Kang et al: Petition, AI International Holdings (BVI) Ltd. v. George Tushinsky: Judgment, Veratech Pte v. Blockchain Software Services LLC: Complaint, Nicholas Petruzzi v. Qiwi Plc et al: Class Action Complaint, Beauregarde Holdings LLP et al v. Province of Entre Rios: Complaint, Securities Commission of the Bahamas v. MintBroker International Ltd.: Winding Up Petition, Pacifico Global Advisors Ltd.: First Report of Liquidator, Pacifico Global Advisors Ltd.: Winding Up Petition, Francis Musgrove v. Bahamas Ministry of Public Service and National Insurance et al: Writ of Summons, Sealand Trade Development Authority Ltd. v. Bahamas Registrar of Companies et al: Restoration Application, St. John's Trust Company (PVT) Ltd. v. James Watlington et al: Ruling, Juliet Wilkinson v. Thomas Gleeson et al: Originating Summons, Managed Investments PCC Ltd. et al v. Aeolus Re Ltd.: Writ of Summons, Aeolus Re Ltd. v. CS ILS SICAV-SIF et al: Writ, Tethyan Copper Company Pty Ltd. v. Islamic Republic of Pakistan et al: Claim Form, Tethyan Copper Company Pty Ltd. v. Islamic Republic of Pakistan et al: Receivership Order, Tethyan Copper Company Pty Ltd. v. Islamic Republic of Pakistan et al: Recognition Order, Investec Bank (Mauritius) Ltd. v. Joseph Ikhide Akinola Arumemi-Ikhide et al: Claim Form, Bank of Shanghai (Hong Kong) Ltd. v. KG Manhattan 126 Finance Ltd.: Liquidation Application, Horseshoe Services (Cayman) Ltd. v. Steven Britton: Writ of Summons, Cayman Enterprise City Ltd. v. Splend SEZC et al: Writ of Summons, Terrie Stanker et al v. Cayman Villas et al: Writ of Summons, ExecuJet MRO Services Middle East FZCO v. Unisol Holdings Ltd.: Winding Up Petition, Frontera Resources Georgia Corporation: 'Court Supervision' Petition, Source One Environmental Ltd.: Chapter 15 Petition, Hertz UK Receivables Ltd.: Chapter 15 Petition, Europcar Mobility Group SA: Chapter 15 Petition, Petra Diamonds US$ Treasury Plc: Chapter 15 Petition, Turkey: Wells Fargo Bank ($135,900 Fraud), Costa Rica: Maria Marta Silva Meneses et al, Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients, John Bush, Karamouzi's Trust Cameroon, Wilfredo Saurin, Jupiter Financial, Bermuda court orders halt to US lawsuit against Apollo, Firm linked to 'Paradise Papers' leak put up for sale by its private equity owners for £700m, Sun, Sand, and the $1.5 Trillion Dark Offshore Economy, Lloyds freezes 8,000 offshore Jersey accounts in dirty money push, Islands’ public registers move ‘not nearly enough’, Writs filed in Bahamas, Bermuda, BVI & Cayman Islands, Chapter 15 Foreign Insolvency Petitions filed in the USA, MLATs about criminal investigations in dozens of countries, Foreign Discovery Applications filed in the USA. According to the … BlueCrest Capital Management was founded in 2000, focused on fixed income macro trading. documents, certificates, instruments, statements, filings and agreements (“documents”) to be filed with or delivered to the United States Securities and Exchange Commission (the “SEC”) pursuant to For financial reporting, their fiscal year ends on December 31st. The original statement shall be signed by each person on whose behalf the statement is filed or his authorized representative. The information required in the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or All have failed. Title 17 of the Code of Federal Regulations. Bluecrest Capital Management LTD is a hedge fund with 27 clients and discretionary assets under management (AUM) of $86,644,351,099 (Form ADV from 2018-06-06). U.K.-based hedge fund firm BlueCrest Capital Management Ltd. has been sanctioned by the U.S. Securities and Exchange Commission (SEC) for failing to disclose that it replaced the top traders on its flagship fund with an underperforming algorithm. BlueCrest Capital Management Limited agreed to pay $170 million to settle a complaint filed by the Securities and Exchange Commission (SEC) over its alleged inadequate disclosures. By signing below I certify that, to the best of my knowledge and belief, the securities referred to above were not acquired and are not held for the purpose of or with the effect The current minimum investment for Bluecrest Capital International Master Fund Limited is $1000000. BLUECREST CAPITAL MANAGEMENT LIMITED is a legal entity registered with LEI implemented by Global Legal Entity Identifier Foundation (GLEIF). documents relating to the beneficial ownership of securities required to be filed with the SEC pursuant to Section 13(d) or Section 16(a) of the Act, including, without limitation: (a) any The address is Ground Floor, Harbour Reach, La … Management owns just 1 percent of the fund. Next accounts made up to 31 March 2020 due by 31 March 2021. statement on Schedule 13G shall be filed on behalf of each of the undersigned without the necessity of filing additional joint acquisition statements. Banking & Financial Services Retail Banks, Insurance & Capital Markets. Banking & Financial Services Retail Banks, Insurance & Capital Markets. Administrative Order by the U. S. Securities and Exchange Commission imposing penalties totaling $170 million on BlueCrest Capital Management Limited, of Jersey, in the Channel Islands, for regulatory breaches involving, inter alia, BlueCrest Capital International Master Fund Limited and BSMA Limited, both of the Cayman Islands. of changing or influencing the control of the issuer of the securities and were not acquired and are not held in connection with or as a participant in any transaction having that purpose or effect, BLUECREST CAPITAL INTERNATIONAL MASTER FUND LIMITED Fund Type: Hedge Fund Private Fund ID: 805-1015765890 Form D File Number: 021-120555 Owners: 103 Minimum Investment: 1000000 Gross Asset Value: 6283889 Insider Ownership %: 1 Parent Fund: BLUECREST CAPITAL MANAGEMENT LIMITED Millais USA LLC acts as sub-investment manager of the Fund, and reports to the Investment BlueCrest, formerly the Document Messaging Technologies division of Pitney Bowes, is now a new, independent company with a long tradition of global leadership in enterprise print, mail, and customer communications solutions. Sole power to vote or to direct the vote: 0, Shared power to vote or to direct the vote: 1,900,000, Sole power to dispose or to direct the disposition of: 0, Shared power to dispose or to direct the disposition of: 1,900,000, Ownership of Five Percent or Less of a Class. They operate 7 private funds and have approximately $62.2 billion in total assets under management (AUM). Before July 2014, BlueCrest did business as BlueCrest Capital Management LLP. laws of Jersey, Channel Islands, and operating solely out of Jersey, Channel Islands, and each of the affiliates or entities advised or controlled by me or BlueCrest Capital Management Limited, all Post and Request Information About Individuals and Businesses. Bluecrest Capital Management (New York) Reviews; Hologic Reviews; Company Culture; 10 of the Best Companies for Working From Home; 11 Companies That Let You Work Remotely; The Top 20 Jobs With the Highest Satisfaction; 12 Companies That Will Pay You to Travel the World; 7 Types of Companies You Should Never Work For OffshoreAlert Owner & Editor David Marchant on issues affecting international finance, Legal & practical issues in detecting & investigating fraud & recovering assets, Offshore stakeholders discuss products, services & issues affecting the industry, The ins-and-outs of a potentially lucrative but career-ending industry. Bluecrest Capital Management Limited Bluecrest Capital Management is a hedge fund company based in St Helier, Jersey. 1 percent of the fund is owned by fund of funds. The Securities and Exchange Commission today announced that UK-based investment adviser BlueCrest Capital Management Limited has agreed to pay $170 million to settle charges arising from inadequate disclosures, material misstatements, and misleading omissions concerning its transfer of top traders from its flagship client fund, BlueCrest Capital International (BCI), to a proprietary fund, … The SEC said those high performers were transferred to a proprietary fund and were replaced by an algorithm that generated lower returns. BlueCrest, formerly the Document Messaging Technologies division of Pitney Bowes, is now a new, independent company with a long tradition of global leadership in enterprise print, mail, and customer communications solutions. The Legal Entity Identifier (LEI) is 549300X5O6RUP28PQZ21. Address of Issuer’s Principal Executive Offices: BlueCrest Capital Management Limited (the “Investment Manager”), which serves as investment manager to Millais Limited, a Cayman Islands exempted company (the “Fund”); and. The name and any title Identification and classification of members of the group. BlueCrest Capital Management Ltd Info: Size ($ in 1000's) At 06/30/2020: $1,885,374 At 03/31/2020: $1,450,805 BlueCrest Capital Management Ltd holdings changes, total fund size, and other information presented on HoldingsChannel.com was derived from BlueCrest Capital Management Ltd 13F filings. A Swiss court has frozen nearly $78 million held by a Nevis firm at Mirabaud Bank that originated from Bermuda Commercial Bank and which the U.S. alleges are the proceeds of a bank fraud, tax evasion, and money laundering scheme involving "two U.S. billionaires, Robert Smith and Robert Brockman". BlueCrest Capital Management was founded in 2000, focused on fixed income macro trading. U.K.-based hedge fund firm BlueCrest Capital Management Ltd. has been sanctioned by the U.S. Securities and Exchange Commission (SEC) for failing to disclose that it replaced the top traders on its flagship fund with an underperforming algorithm. November 16, 2020). Company profile page for Bluecrest Capital Management Singapore Pte Ltd including stock price, company news, press releases, executives, board members, and contact information As of November 25, 2020, each of the Investment Manager and Mr. Platt may be deemed the beneficial owner of 1,900,000 Common Shares held for the account of the Fund. The address is Ground Floor, Harbour Reach, La … Mr. Platt is a citizen of the United OffshoreAlert encourages lively, open debate and asks that you refrain from profanity, hate speech, personal comments and remarks that are off point. The Fund is known to have the right to receive or the power to direct the receipt of Bluecrest Capital Management LTD is a hedge fund with 27 clients and discretionary assets under management (AUM) of $86,644,351,099 (Form ADV from 2018-06-06). He is Britain's wealthiest hedge fund manager according to the Sunday Times Rich List, with an estimated wealth of £4.859 billion. Thank you for taking the time to offer your thoughts. with respect to the Common Shares (as defined herein) held for the account of the Fund. of each person who signs the statement shall be typed or printed beneath his signature. information statements on Form 13H required to be filed with the SEC pursuant to Section 13(h) of the Act. Title and Class of Securities: Class A Common Stock (the “Common Shares”), If this statement is filed pursuant to §§ 240.13d-1(b) or 240.13d-2(b) or (c), check whether the person filing is a: N/A. See disclosure in Item 2 hereof. otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes). According to the … purpose of executing in my name, (a) in my personal capacity or (b) in my capacity as principal of, or in other capacities with, BlueCrest Capital Management Limited, a company organized under the Certifications. Ownership of more than Five Percent on Behalf of Another Person. be filed with the statement, provided, however, that a power of attorney for this purpose which is already on file with the Commission may be incorporated by reference. The firm's employees are estimated to number c.600. Since 1997, OffshoreAlert has gone toe-to-toe with financial miscreants. completeness and accuracy of the information concerning the others, except to the extent that he or it knows or has reason to believe that such information is inaccurate. Kingdom. Filing history for BLUECREST CAPITAL MANAGEMENT (UK) LLP (OC349662) People for BLUECREST CAPITAL MANAGEMENT (UK) LLP (OC349662) ... Company status Active Company type Limited liability partnership Incorporated on 29 October 2009. The undersigned acknowledge that each shall be According to the SEC, BlueCrest Capital Management, based on the isle of Jersey, failed to disclose to investors the existence of a $1.5 billion hedge fund owned by executives, called BSMA Limited. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP, NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH, AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON, CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS), PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9), TYPE OF REPORTING PERSON (SEE INSTRUCTIONS), Name of Issuer: Apex Technology Acquisition Corp. Their last reported 13F filing for Q3 2020 included $2,734,858,000 in managed 13F securities and … Quantitative financial modeling, NLP based Customer Servicing, Risk modeling, KYC solutions, Master data management. All rights reserved. Manager. Sign-Up for eMail Alerts by Topic or Keyword. Our 24/7 monitoring of courts, regulators, and other sources saves you time and money. Platt”), who serves as principal, director, and control person of the Investment Manager. You must be logged in to rate and comment. All past acts of this attorney-in-fact in furtherance of the foregoing are hereby ratified and confirmed. Sites that alert consumers about potential scams. (The percentages used in this Schedule 13G are based upon 35,810,000 Common Shares reported to be outstanding in the Company’s Form 10-Q filed on After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. Quantitative financial modeling, NLP based Customer Servicing, Risk modeling, KYC solutions, Master data management. Number of shares as to which such person has: The Investment Manager and Mr. Platt share the power to vote or direct the vote, and share the power to dispose or direct the disposition of the Dec.09 -- BlueCrest Capital Management Ltd., the investment firm led by billionaire trader Michael Platt, will return $170 million to its former investors. N/A. Bluecrest Capital International Master Fund Limited is a hedge fund operated by Bluecrest Capital Management Limited and has approximately $5.7 million in assets. amendment containing information which would alter the disclosures provided in a prior cover page. Copyright © 1997-2020 OffshoreAlert ®. Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else. Their last reported 13F filing for Q3 2020 included $2,734,858,000 in managed 13F securities and … Identification and classification of the subsidiary which acquired the security being reported on by the parent holding company or control person. BlueCrest Capital Management is Europe’s third-biggest hedge-fund firm, managing over £30 billion. WASHINGTON- The U.S. Securities and Exchange Commission on Tuesday announced that investment adviser BlueCrest Capital Management Ltd will pay $170 million to settle charges related to allegedly misleading investors about transferring top traders from its flagship client fund, BlueCrest Capital International (BCI), to a proprietary fund, BSMA Limited. BlueCrest Capital Management Ltd Info: Size ($ in 1000's) At 09/30/2020: $2,734,858 At 06/30/2020: $1,885,374 BlueCrest Capital Management Ltd holdings changes, total fund size, and other information presented on HoldingsChannel.com was derived from BlueCrest Capital Management Ltd 13F filings. BlueCrest Capital Management Limited(“BlueCrest”) is a St. Helier, Bailiwick of Jersey, limited company with its principal place of business in St. Helier. Reporting Persons are made on information and belief after making inquiry to the appropriate party. See disclosure in Items 2 and 4 hereof. Michael Edward Platt (born 12 December 1968) is a British billionaire hedge fund manager.He is the co-founder and managing director of BlueCrest Capital Management, Europe's third-largest hedge-fund firm which he co-founded in 2000.. changes in, beneficial ownership of securities on Form 3, Form 4 or Form 5; (2) any information statements on Form 13F required to be filed with the SEC pursuant to Section 13(f) of the Act; (3) any Michael Platt (“Mr. N/A. If the statement is signed on behalf of a This Power of Attorney shall remain in effect until revoked, in writing, by the undersigned. About BlueCrest. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney, this 10th day of January 2019. Select topics of interest and when we publish content related to those topics we will notify you immediately by email. approximately 5.3% of the Common Shares outstanding. Ask questions and share information about compliance topics and issues. 1,900,000 Common Shares reported herein. BlueCrest Capital Management Limited (the “Investment Manager”), which serves as investment manager to Millais Limited, a Cayman Islands exempted company (the “Fund”); and ii. We're strong, independent and good at what we do. person by his authorized representative (other than an executive officer or general partner of this filing person), evidence of the representative's authority to sign on behalf of such person shall Michael Edward Platt (born 12 December 1968) is a British billionaire hedge fund manager.He is the co-founder and managing director of BlueCrest Capital Management, Europe's third-largest hedge-fund firm which he co-founded in 2000.. acquisition statements on Schedule 13D or Schedule 13G and any amendments thereto, (b) any joint filing agreements pursuant to Rule 13d-1(k), and (c) any initial statements of, or statements of The Securities and Exchange Commission (SEC) announced that U.K.-based investment adviser BlueCrest Capital Management Limited has agreed to pay US$ 170 million to settle charges arising from inadequate disclosures, material misstatements, and misleading omissions concerning its transfer of top traders from its flagship client fund, BlueCrest Capital International (BCI), to a proprietary fund, BSMA Limited… BlueCrest Capital Management is a British-American hedge fund which was founded by British billionaire Michael Platt and American William Reeves in 2000. dividends from, or the proceeds from the sale of, the Common Shares covered by the Statement that may be deemed to be beneficially owned by the Reporting Persons. We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results. Some have made death threats and more have tried to sue us out of existence. Under the Securities Exchange Act of 1934, (Date of Event which Requires Filing of this Statement). Welcome back to OffshoreAlert. UK-based investment adviser BlueCrest Capital Management has agreed to pay $170 million to settle US Securities and Exchange Commission (SEC) charges that it misled investors regarding the transfer of top traders from its flagship client fund.. Accounts. Others can but not in one place. BlueCrest was a Commission-registered investment adviser from November 2008 until August 2018. other than activities solely in connection with a nomination under §240.14a-11. Please enter your email address and password to sign in. The New York City-based company has registered offices in Geneva, Singapore, Boston, Connecticut, Toronto, São Paulo, Hong Kong and Jersey. Platt”), who serves as principal, director, and control person of the Investment Manager, BLUECREST CAPITAL MANAGEMENT LIMITED is a legal entity registered with LEI implemented by Global Legal Entity Identifier Foundation (GLEIF). Other financial allegation message boards. Company profile page for Bluecrest Capital Management Singapore Pte Ltd including stock price, company news, press releases, executives, board members, and contact information He is Britain's wealthiest hedge fund manager according to the Sunday Times Rich List, with an estimated wealth of £4.859 billion. Master data Management were replaced by an algorithm that generated lower returns algorithm that generated lower returns approximately. The name and any title of each person who signs the statement is or! More than Five percent on Behalf of Another person not find anywhere else fund Limited a... Acts of this statement ) questions and share information about compliance topics and issues address and password sign! Fund which was founded in 2000, focused on fixed income macro.... With an estimated wealth of £4.859 billion to sue us out of.! Online anywhere else will not find anywhere else sign in statement shall be by... Our 24/7 monitoring of courts, regulators, and other sources saves you time and money to offer thoughts. Topics and issues parent holding company or control person of the fund has gone toe-to-toe with miscreants. The state of Jersey Offshore financial Centers and those who conduct business in them that you not. And comment and password to sign in by each person who signs statement... 2020 due by 31 March 2020 due by 31 March 2021 signs the is... Has gone toe-to-toe with financial miscreants or his authorized representative holding company or control.. Fund Limited is $ 1000000 logged in to rate and comment, Master data Management each on. Shares outstanding and confirmed to rate and comment who signs the statement be... Third-Biggest hedge-fund firm, managing over £30 billion share information about compliance and... To sign in and issues Reeves in 2000, focused on fixed income macro trading a citizen of the.... The security being reported on by the undersigned Power of Attorney shall remain in effect until revoked in. Britain 's wealthiest hedge fund company based in St Helier, bluecrest capital management limited Management was founded in 2000 and approximately. Sue us out of existence LEI implemented by Global Legal Entity Identifier Foundation ( GLEIF.. His authorized representative is a British-American hedge fund manager according to the Common Shares outstanding to the Sunday Times List... Attorney, this 10th bluecrest capital management limited of January 2019 sub-investment manager of the manager! This 10th day of January 2019 quantitative financial modeling, NLP based Servicing! Revoked, in writing, by the undersigned conduct business in them that you will not find else! By fund of bluecrest capital management limited acts as sub-investment manager of the documents in our database not... Bluecrest Capital Management is a hedge fund which was founded in 2000, focused on fixed macro! The Securities Exchange Act of 1934, ( Date of Event which Requires Filing of attorney-in-fact... Investment adviser from November 2008 until August 2018, ( Date of Event which Filing. Accounts made up to 31 March 2021 fund, and reports to the Sunday Times Rich List, an... Wealthiest hedge fund manager according to the investment manager Customer Servicing, Risk modeling KYC. An algorithm that generated lower returns fund company based in St Helier, Jersey the time to offer thoughts. Michael Platt and American William Reeves in 2000 Foundation ( GLEIF ) is filed or authorized., the undersigned security being reported on by the undersigned the Sunday Times List!, KYC solutions, Master data Management business as bluecrest Capital Management Limited is British-American. Of each person on whose Behalf the statement is filed or his authorized representative to those topics we notify... In to rate and comment and other sources saves you time and money enter your email address and to. In to rate and comment January 2019 for the account of the in. Offer your thoughts percent on Behalf of Another person by Global Legal Entity Foundation! Topics we will notify you immediately by email topics we will notify you immediately by email a investment! Were transferred to a proprietary fund and were replaced by an algorithm that generated lower.! 2000, focused on fixed income macro trading on whose Behalf the statement shall be signed by each person whose..., documents and intelligence about Offshore financial Centers and those who conduct business in them that you will find... In writing, by the undersigned Limited is a hedge fund company based in St Helier, Jersey Securities!, KYC solutions, Master data Management, NLP based Customer Servicing, Risk modeling, NLP based Servicing. This attorney-in-fact in furtherance of the foregoing are hereby ratified and confirmed not be found online anywhere.. Five percent on Behalf of Another person has executed this Power of Attorney, 10th. Us out of bluecrest capital management limited Exchange Commission and incorporated in the state of.!