Operational Due Diligence

April 22, 2010

AuYeung (also Au Yeung), Tat Hin of Apex Capital Management, LLC

Filed under: Fund Managers — Christina @ 4:19 pm

Tat Hin AuYeung (also Au Yeung) of Apex Capital Management, LLC

Media Releases

Tat Auyeung is quoted in numerous articles regarding Chinese investment as either the manager director of Apex and the trading head for HSBC.

In July 2004 it was reported that Tat Auyeung, the former head of proprietary trading for HSBC in Hong Kong, had teamed up with US hedge fund manager Apex Capital and Chinese brokerage Guotai Junan Securities to launch The Apex Guotai Junan Greater China Fund. The long/short equity fund debuted with assets under management of $12 million. The fund invests in China-related stocks in Hong Kong, Taiwan, South Korea and the United States.

In August 2005 Fairfield Straits Lion Asset Management Ltd., Singapore, started a long/short equity fund that will invest in China, Hong Kong, Taiwan, and surrounding countries. Apex Capital Management Ltd will manage Fairfield Apex Greater China Equity Fund Ltd.

In September 2005 Apex Capital Management denied it had any financial ties with its partner, Chinese brokerage Guotai Junan Securities, which had just been handed a large fine from Hong Kong regulators. Apex, which is run from offices in Hong Kong and New York, manages the Apex Guotai Junan Greater China Fund. Tat Au Yeung noted that Guotai Junan only provides research, marketing and distribution capabilities to Apex. “We don’t have any financial relationship, in terms of asset management or placing funds with Guotai Junan. There is no financial dealing between us and Guotai Junan. Our assets are completely separate with our administrator and prime broker. So whatever happens at Guotai Junan has nothing to do with us.”

The Hong Kong Securities and Futures Commission reprimanded the Hong Kong branch of Guotai Junan Securities and fined it HK$400,000 ($51,300) for lapses in its financial controls. The regulator says the violations showed it had been “guilty of misconduct and that its fitness and properness has been called into question.”

Tung, Tony

Filed under: Fund Managers — Christina @ 4:18 pm

Tony Tung

Shea, Donna of Creststreet Capital Corporation

Filed under: Fund Managers — Christina @ 4:18 pm

Donna Shea of Creststreet Capital Corporation

Media Releases

Donna Shea was listed as the VP of Finance and CFO of Creststreet Capital Corporation. No other media records were found.

Meli, Joseph Gerald

Filed under: Fund Managers — Christina @ 4:17 pm

Joseph Gerald Meli

McFadden, Eric C. of Creststreet Capital Corporation

Filed under: Fund Managers — Christina @ 4:16 pm

Eric C. McFadden of Creststreet Capital Corporation

Media Releases

Eric C. McFadden is listed as the President and CEO of Creststreet Power & Income Fund LP.

In May of 2006, Creststreet Power fund saw its shares drop by 25% after the company cut distributions and posted a first quarter loss. CEO Eric McFadden announced the reduction to 5.42 cents per unit in order to “ensure sustainability for unitholders going forward.”

In 2004, Creststreet Power and Income Fund LP announced the appointment of Eric McFadden as President, CEO, and Director. Mr. McFadden joined Creststreet after a 14-year career in investment banking with a major Canadian investment dealer. He specialized in structuring and financing income fund transactions for many of Canada’s largest and most successful income trusts.

Gurvich, Alexander B. of Rockledge Group, LLC

Filed under: Fund Managers — Christina @ 4:16 pm

Alexander B. Gurvich of Rockledge Group, LLC

Dimanshteyn, Vladimir F. of Rockledge Group, LLC

Filed under: Fund Managers — Christina @ 4:14 pm

Vladimir F. Dimanshteyn of Rockledge Group, LLC

Roston, Marc Nathan of Silver Creek Capital Management, LLC

Filed under: Fund Managers — Christina @ 4:13 pm

Marc Nathan Roston of Silver Creek Capital Management, LLC

Media Releases

Mr. Roston’s wife is Rabbi Francine Green Roston, who is associated with Congregation Beth El in South Orange, NJ. They have two children, Abigail and Simon.

In May 2005 Rabbi Francine and Marc Roston received the Conservative Jewish flagship organization’s Young Leadership Award.

Mack, Stephen Frederic of Solon Mack GP, LLC

Filed under: Fund Managers — Christina @ 4:12 pm

Stephen Frederic Mack of Solon Mack GP, LLC

Media Releases

Stephen Mack and Kelly Kennedy were wed on September 2, 2001.

Fiebach, Jonathan Alan of Duration Capital Management Advisors, Inc.

Filed under: Fund Managers — Christina @ 4:12 pm

Jonathan Alan Fiebach of Duration Capital Management Advisors, Inc.

Media Releases

From a prior report:

John Fiebach was part of a muni buyside panel at the Regional Bond Traders and Sales Managers Roundtable in 2004.

Jonathan Fiebach is quoted about the BMA market in 2006.

In May 2003, Jon Fiebach and Neal DeBonte launched Duration Municipal Fund.

Jon Fiebach is quoted about the Municipal market.

In 2002, Jon Fiebach became the head of the corporate bond desk for Pennsylvania’s Susquehanna Fixed Income, in addition to continuing to oversee the firm’s municipal desk.

Jon Fiebach commented on the Fed’s lowering the rates in July 2001, and its impact on investors.

Jon Fiebach was a panelist at the Fixed Income Arbitrage Strategies Conference in New York, held in October of 2006.

« Newer PostsOlder Posts »

Powered by WordPress