Timeline

Optimal Strategic US Equity

2 dated events on the record · 0 primary-source · 0 contradictions · 2008–2009

Stated positionsVotesTransactionsContradictionsOther facts · Primary Secondary Inferential
2009 STATED POSITIONS VOTES TRANSACTIONS CONTRADICTIONS OTHER FACTS
Recent events
2009-05-26 Transactions SECONDARY In May 2009 Optimal Strategic US Equity agreed a $235 million settlement with the BLMIS SIPA Trustee Irving Picard — the first major settlement reached by any BLMIS feeder fund.
2008-12-11 Transactions SECONDARY Dublin-domiciled BLMIS feeder fund operated by Optimal Investment Services, the Geneva-based hedge-fund unit of Banco Santander. Held approximately $2.3 billion of customer assets in BLMIS at the time of the December…