• 12 Dec 2008 at 3:49 PM

Potential Dreier Entanglees

By Equity Private

Yes, it is easy to forget about the Dreier case when all this Make-off stuff is going on, but there are other frauds, dear friends.
Looking through the Grand Jury Subpoena to Dreier LLP, we find the following request for production:
All documents relating to or referencing:
Kosta Kovachev
Armando Ruiz
Robert Miller
Paulson & Co
Elliott Associates
Kempner Davidson
Baupost
DellaCamera
Sandell Asset
Fortress Capital or Fortress Investment Group
Perella Weinberg
Eton Park
GSO
Meyer Venture Partners
Concordia Partners
Enterprise Fund Ltd
Archery
MEA Properties
Four Winds
Bennington
Novatar
Verition
Wow. Some rather “not so slouchy” firms on this list. Of course, none of this means these firms and individuals were actual victims of Dreier LLP, but it is a good first guess at who is (and isn’t) involved.
Dreier Subpoena (pdf) [The Wall Street Journal] (Hat Tip: Naked Shorts)

Comments (19)

  1. 1
    Posted by guest | December 12, 2008 at 3:54 PM

    Perella, Sandell, Baupost… ouch..

  2. 2
    Posted by guest | December 12, 2008 at 3:54 PM

    Perella, Sandell, Baupost… ouch..

  3. 3
    Posted by guest | December 12, 2008 at 3:55 PM

    let’s not forget Paulson & Co.

  4. 4
    Posted by Seaman Bodine | December 12, 2008 at 3:56 PM

    archery
    pikers

  5. 5
    Posted by guest | December 12, 2008 at 3:59 PM

    I think that 70 Blackstone shot number just went up

  6. 6
    Posted by guest | December 12, 2008 at 4:14 PM

    Masters of Universe…time to take a dirt nap

  7. 7
    Posted by guest | December 12, 2008 at 4:23 PM

    @3…right.
    Wizard Chanos…not so much. He’d have tossed this shitbird Dreier in the east river. Fucko.

  8. 8
    Posted by guest | December 12, 2008 at 4:26 PM

    Sagman, Bennett, Robbins, Oppenheim and Taft..Sagman, Bennett, Robbins, Oppenheim and Taft..Sagman, Bennett, Robbins, Oppenheim and Taft.

  9. 9
    Posted by guest | December 12, 2008 at 4:35 PM

    Between Drier and Made-Off, due dilligence just became 5x the pain in the ass.

  10. 10
    Posted by Anal_yst | December 12, 2008 at 5:13 PM

    @9
    5 x 0 = 0
    I’m confused

  11. 11
    Posted by guest | December 12, 2008 at 5:58 PM

    @10
    So spot on.
    Now I understand why the rates were so fucked up. These idiots didn’t do any diligence and bid at every ask.
    I have a feeling anyone who thinks these two events are isolated is going to continue to be surprised in the coming weeks.
    Auditors are very much enjoying the hours available to them in this difficult environment, questions are deeper and much more thoughtful than ever in recent memory.
    I’m just hoping we can write this all down and start from a bottom instead of pretending everything is OK for as long as possible.
    PS: To the useless spelling Nazi’s on this site: Go fuck yourselves and get a job teaching English. Attention to spelling/grammar detail is not a primary value added function.

  12. 12
    Posted by guest | December 12, 2008 at 6:01 PM

    whn we finally come out of this funk, the South will be in control of the legal and financial industry in teh country. Service follows jobs and they are all in the South now.
    http://endofesq.com/?p=692

  13. 13
    Posted by guest | December 12, 2008 at 6:44 PM

    I love the south. Ocracoke is the greatest place on earth.

  14. 14
    Posted by guest | December 13, 2008 at 6:43 AM

    http://www.nytimes.com/2004/07/05/nyregion/05feud.html?ei=5090&en=8ff92d2d92900b73&ex=1246766400&partner=rssuserland&pagewanted=all&position=
    on the link between Kosta Kovachev and Drier. (Florida company running a Ponzi scheme)

  15. 15
    Posted by guest | December 13, 2008 at 10:18 AM

    @13 Yeah, but it wont be if you keep yapping about it….

  16. 16
    Posted by guest | December 13, 2008 at 10:18 AM

    @13 Yeah, but it wont be if you keep yapping about it….

  17. 17
    Posted by guest | December 13, 2008 at 1:34 PM

    Drier,Fuld,Greenberg,Madoff,Cayne….boy the anti-semites are going to have a field day….

  18. 18
    Posted by guest | January 1, 2009 at 9:18 PM

    Come on -Marc owned Four Winds (his entity that owned his boat) and MEA properties was his company for owning property in Anguilla…….so knock them off the list, he has hardly harmed them

  19. 19
    Posted by guest | January 13, 2009 at 4:09 AM

    Baupost? Oh my goodness…

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