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Central African Mining and Exploration Company / Zimbabwean presidential election / Eurasian Natural Resources Corporation / Och-Ziff Capital Management / Robert Mugabe / Hedge fund / Morgan Tsvangirai / Zimbabwe / Africa / Billy Rautenbach


Sanctions, violence, pensions and Zimbabwe A New York hedge fund, a London-traded mining company and the stealing of an election? July 2013 EXECUTIVE SUMMARY
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Document Date: 2014-05-20 04:15:33


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City

Gweru / New York / London / /

Company

Och-Ziff Capital Management Group Och-Ziff Capital Management Group / 17In 18Morstan Nominees Limited / Zimbabwe Mining Development Corporation / Central African Mining & Exploration Company plc / Morgan Stanley / Och-Ziff Corp / Goldman Sachs / Raise Additional Funds / Goldman Sachs Securities (nominees) Ltd. / Lefever Finance Ltd / Eurasian Natural Resources Corporation / Capital Management Group / New York Stock Exchange. / Och-Ziff Group / Nominees Limited / Mail & Guardian / Bloomberg / Todal Mining (Private) Limited. / OZ Management LP / Och-Ziff Operating Group / Involvement of US Pensions Funds / Credit Suisse Securities (Europe) Limited / London Stock Exchange / 12Och-Ziff Capital Management Group LLC / Cabot / Och-Ziff Capital Management Group LLC / Development Limited / /

Continent

Africa / /

Country

South Africa / Zimbabwe / Congo / United States / United Kingdom / British Virgin Islands / /

Currency

pence / GBP / USD / /

/

Event

Diplomatic Relations / Business Partnership / M&A / Funding / Second Stock Issuance / /

Facility

Canary Wharf / Cabot Square / /

IndustryTerm

investment groups / finance originating / finance / media reports / finance eand / food / agricultural equipment / progovernment media bias / mining / /

Organization

Zimbabwean government / US Department of the Treasury / Zimbabwe Government / Mugabe government / Peterborough Court / MDC / Legal Department / Congress / Government of the Republic of Zimbabwe / US Treasury’s office of Foreign Assets Control / Mugabe’s government / Human Rights Watch / American Federation / European Union / Movement for Democratic Change (MDC) / US Treasury / Reserve Bank of Zimbabwe / Joint Operations Command / Government of Zimbabwe / /

Person

Owen Gagare / Morgan Tsvangirai / Robert Mugabe / Stefaans Brümmer / Craig McKune / James McGee / Billy Rautenbach / /

/

PoliticalEvent

parliamentary elections / Tsvangirai withdrew / democratic elections / General Elections / /

Position

president / chief executive / major US public sector pension funds / external investment manager / major US pension funds / Ambassador / presidential candidate / Investment Manager / Manager to a number / senior official / EXECUTIVE / opposition spokesman / Principal Executive / /

ProvinceOrState

New Jersey / Delaware / California / Massachusetts / /

PublishedMedium

Mail & Guardian / /

URL

www.raid-uk.org / /

SocialTag