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Financial economics / Investment banks / Citigroup / Credit Suisse / U.S. Securities and Exchange Commission / Fair Fund / Mutual fund scandal / Securities Fraud Deterrence and Investor Restitution Act / Investment / Corporate crime / Primary dealers


Credit Suisse Alternative Capital, LLC (f/k/a Credit Suisse Alternative Capital, Inc.), et al.
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Document Date: 2013-09-19 10:32:11

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Company

Citigroup Global Markets Inc. / CREDIT SUISSE / MANAGEMENT LLC / CAPITAL LLC / SUISSE ALTERNATIVE CAPITAL / /

Facility

U.S. District Court / /

Organization

U.S. Court of Appeals / U.S. District Court for the Southern District of New York / Division of Enforcement / Securities and Exchange Commission / See United States Securities & Exchange Commission / Fair Fund / /

Person

SAMIR H. BHATT / /

Position

Murphy Secretary / Secretary / /

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