Cayman Islands Documents Investment Regulatory Securities and Exchange Commission (SEC) USAApril 30, 2020

    Everest Capital LLC et al: $3.2M Penalties

    Administrative Order imposing monetary penalties totaling $3.2 million against Everest Capital LLC, of Delaware, and Marko Dimitrijevic, of Coral Gables, Florida, regarding Cayman Islands-domiciled Everest Global Fund LP, before the U. S. Securities and Exchange Commission.


    • 9
    April 30, 2020
    Everest Capital LLC, Marko Dimitrijevic
    Xx Xx Xx
    Investment, Regulatory
    U. S. Securities and Exchange Commission

    Topics

    Cayman Islands Investment Regulatory USA

    Keywords

    Everest Capital Global Fund Everest Capital LLC Marko Dimitrijevic U. S. Securities and Exchange Commission