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Private equity / United States securities law / 73rd United States Congress / United States Securities and Exchange Commission / Refco / Phillip R. Bennett / BAWAG / SEC filings / Repurchase agreement / Banks of Austria / Finance / Investment


UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK J SECURITIES AND EXCHANGE COMMISSION,
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Document Date: 2006-06-08 16:08:28

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File Size: 683,98 KB

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City

Vienna / New York City / NEW YORK / /

Company

Thomas H. Lee Partners L.P. / Refco Ind. / New York Stock Exchange / DF Capital Inc. / BAWAG Overseas Inc. / Refco Group Ltd. / Re60 Group Ltd. / Refco Group Holdings Inc. / ENTITIES AND INDIVIDUAL Refco Group Ltd. / /

Country

Austria / /

Currency

BRL / USD / /

Event

Bankruptcy / M&A / Debt Financing / Business Partnership / Funding / IPO / /

IndustryTerm

bank / execution and clearing services / banking / subsidiary bank / prime brokerage services / /

Organization

Austrian Trade Union Association / Related party / Securities and Exchange Commission / /

Person

Phillip R. Bennett / /

Position

Refco7s Chief Executive'Officer / Chief Executive Officer / President and Chief Executive Officer / Private / Chief Executive Officer / President / and Chairman of the Board / Chief Executive Officer and President / Chairman of the Board / owner / /

ProvinceOrState

Delaware / /

SportsLeague

Union Association / /

SocialTag