BlueCrest, formerly the Document Messaging Technologies division of Pitney Bowes, is now a new, independent company with a long tradition of global leadership in enterprise print, mail, and customer communications solutions. See disclosure in Item 2 hereof. Accounts. BlueCrest was a Commission-registered investment adviser from November 2008 until August 2018. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP, NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH, AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON, CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS), PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9), TYPE OF REPORTING PERSON (SEE INSTRUCTIONS), Name of Issuer: Apex Technology Acquisition Corp. Their last reported 13F filing for Q3 2020 included $2,734,858,000 in managed 13F securities and … N/A. Copyright © 1997-2020 OffshoreAlert ®. BlueCrest Capital Management Ltd Info: Size ($ in 1000's) At 06/30/2020: $1,885,374 At 03/31/2020: $1,450,805 BlueCrest Capital Management Ltd holdings changes, total fund size, and other information presented on HoldingsChannel.com was derived from BlueCrest Capital Management Ltd 13F filings. information statements on Form 13H required to be filed with the SEC pursuant to Section 13(h) of the Act. All past acts of this attorney-in-fact in furtherance of the foregoing are hereby ratified and confirmed. responsible for the timely filing of such amendments, and for the completeness and accuracy of the information concerning him or it contained therein, but shall not be responsible for the Dec.09 -- BlueCrest Capital Management Ltd., the investment firm led by billionaire trader Michael Platt, will return $170 million to its former investors. The undersigned acknowledge and agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned and that all subsequent amendments to this Welcome back to OffshoreAlert. Identification and classification of members of the group. Bluecrest Capital Management Limited Bluecrest Capital Management is a hedge fund company based in St Helier, Jersey. N/A. We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results. Ask questions and share information about compliance topics and issues. Our 24/7 monitoring of courts, regulators, and other sources saves you time and money. According to the SEC, BlueCrest Capital Management, based on the isle of Jersey, failed to disclose to investors the existence of a $1.5 billion hedge fund owned by executives, called BSMA Limited. We're strong, independent and good at what we do. The name and any title Company profile page for Bluecrest Capital Management Singapore Pte Ltd including stock price, company news, press releases, executives, board members, and contact information 1 percent of the fund is owned by fund of funds. Bluecrest Capital Management (New York) Reviews; Hologic Reviews; Company Culture; 10 of the Best Companies for Working From Home; 11 Companies That Let You Work Remotely; The Top 20 Jobs With the Highest Satisfaction; 12 Companies That Will Pay You to Travel the World; 7 Types of Companies You Should Never Work For amendment containing information which would alter the disclosures provided in a prior cover page. Michael Edward Platt (born 12 December 1968) is a British billionaire hedge fund manager.He is the co-founder and managing director of BlueCrest Capital Management, Europe's third-largest hedge-fund firm which he co-founded in 2000.. Title and Class of Securities: Class A Common Stock (the “Common Shares”), If this statement is filed pursuant to §§ 240.13d-1(b) or 240.13d-2(b) or (c), check whether the person filing is a: N/A. This amount equates to The Legal Entity Identifier (LEI) is 549300X5O6RUP28PQZ21. BlueCrest, formerly the Document Messaging Technologies division of Pitney Bowes, is now a new, independent company with a long tradition of global leadership in enterprise print, mail, and customer communications solutions. BLUECREST CAPITAL INTERNATIONAL MASTER FUND LIMITED Fund Type: Hedge Fund Private Fund ID: 805-1015765890 Form D File Number: 021-120555 Owners: 103 Minimum Investment: 1000000 Gross Asset Value: 6283889 Insider Ownership %: 1 Parent Fund: BLUECREST CAPITAL MANAGEMENT LIMITED Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else. BLUECREST CAPITAL MANAGEMENT LIMITED is a legal entity registered with LEI implemented by Global Legal Entity Identifier Foundation (GLEIF). U.K.-based hedge fund firm BlueCrest Capital Management Ltd. has been sanctioned by the U.S. Securities and Exchange Commission (SEC) for failing to disclose that it replaced the top traders on its flagship fund with an underperforming algorithm. BlueCrest Capital Management Ltd is registered with the U.S. Security and Exchange Commission and incorporated in the state of Jersey. Check the appropriate box to designate the rule pursuant to which this Schedule is filed: *The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent Banking & Financial Services Retail Banks, Insurance & Capital Markets. This page includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by BlueCrest Capital Management Ltd. Kingdom. A Swiss court has frozen nearly $78 million held by a Nevis firm at Mirabaud Bank that originated from Bermuda Commercial Bank and which the U.S. alleges are the proceeds of a bank fraud, tax evasion, and money laundering scheme involving "two U.S. billionaires, Robert Smith and Robert Brockman". completeness and accuracy of the information concerning the others, except to the extent that he or it knows or has reason to believe that such information is inaccurate. Filing history for BLUECREST CAPITAL MANAGEMENT (UK) LLP (OC349662) People for BLUECREST CAPITAL MANAGEMENT (UK) LLP (OC349662) ... Company status Active Company type Limited liability partnership Incorporated on 29 October 2009. Number of shares as to which such person has: The Investment Manager and Mr. Platt share the power to vote or direct the vote, and share the power to dispose or direct the disposition of the Before July 2014, BlueCrest did business as BlueCrest Capital Management LLP. the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended (the “Act”), and the rules and regulations promulgated thereunder, including, without limitation: (1) all Identification and classification of the subsidiary which acquired the security being reported on by the parent holding company or control person. The Securities and Exchange Commission today announced that UK-based investment adviser BlueCrest Capital Management Limited has agreed to pay $170 million to settle charges arising from inadequate disclosures, material misstatements, and misleading omissions concerning its transfer of top traders from its flagship client fund, BlueCrest Capital International (BCI), to a proprietary fund, … Since 1997, OffshoreAlert has gone toe-to-toe with financial miscreants. The New York City-based company has registered offices in Geneva, Singapore, Boston, Connecticut, Toronto, São Paulo, Hong Kong and Jersey. Legacy forum from prior OffshoreAlert website. Administrative Order by the U. S. Securities and Exchange Commission imposing penalties totaling $170 million on BlueCrest Capital Management Limited, of Jersey, in the Channel Islands, for regulatory breaches involving, inter alia, BlueCrest Capital International Master Fund Limited and BSMA Limited, both of the Cayman Islands. BlueCrest Capital Management Ltd Info: Size ($ in 1000's) At 09/30/2020: $2,734,858 At 06/30/2020: $1,885,374 BlueCrest Capital Management Ltd holdings changes, total fund size, and other information presented on HoldingsChannel.com was derived from BlueCrest Capital Management Ltd 13F filings. Michael Platt (“Mr. For financial reporting, their fiscal year ends on December 31st. OffshoreAlert encourages lively, open debate and asks that you refrain from profanity, hate speech, personal comments and remarks that are off point. This Power of Attorney shall remain in effect until revoked, in writing, by the undersigned. other than activities solely in connection with a nomination under §240.14a-11. BLUECREST CAPITAL MANAGEMENT LIMITED is a legal entity registered with LEI implemented by Global Legal Entity Identifier Foundation (GLEIF). Sites that alert consumers about potential scams. 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If the statement is signed on behalf of a According to the … Ownership of more than Five Percent on Behalf of Another Person. Michael Platt (“Mr. All have failed. Management owns just 1 percent of the fund. Many of the documents in our database cannot be found online anywhere else. of changing or influencing the control of the issuer of the securities and were not acquired and are not held in connection with or as a participant in any transaction having that purpose or effect, laws of Jersey, Channel Islands, and operating solely out of Jersey, Channel Islands, and each of the affiliates or entities advised or controlled by me or BlueCrest Capital Management Limited, all WASHINGTON- The U.S. Securities and Exchange Commission on Tuesday announced that investment adviser BlueCrest Capital Management Ltd will pay $170 million to settle charges related to allegedly misleading investors about transferring top traders from its flagship client fund, BlueCrest Capital International (BCI), to a proprietary fund, BSMA Limited. After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. Sole power to vote or to direct the vote: 0, Shared power to vote or to direct the vote: 1,900,000, Sole power to dispose or to direct the disposition of: 0, Shared power to dispose or to direct the disposition of: 1,900,000, Ownership of Five Percent or Less of a Class. The Fund is known to have the right to receive or the power to direct the receipt of Manager. Banking & Financial Services Retail Banks, Insurance & Capital Markets. The Securities and Exchange Commission (SEC) announced that U.K.-based investment adviser BlueCrest Capital Management Limited has agreed to pay US$ 170 million to settle charges arising from inadequate disclosures, material misstatements, and misleading omissions concerning its transfer of top traders from its flagship client fund, BlueCrest Capital International (BCI), to a … Quantitative financial modeling, NLP based Customer Servicing, Risk modeling, KYC solutions, Master data management.