Hafnium

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Saturday, October 16, 2010

Clients apparently included Asarco AG (Asarco Inc., Asarco SA) President

http://www.marketmicrostructure.org/about.html

"Established in 1999, the European Market Microstructure Institute (Европейский Институт Микроструктуры Рынка) provides Russian institutional investors with market microstructure modeling, quantitative research, consulting, and investment strategies with a focus on market maker behaviour for Eurozone index futures and oil futures....Representative Clients  [included] Bahrain International Bank; Banc Caribe; Bank Menatep (Group Menatep); British Trade and Commerce Bank; CreditTrust; Dialog-Optim Bank; Dr. Bent Hansen; Dr. Frank Modigliani; Dr. Reginald Zelnik; Dr. Richard Holton; Fargoil; Global Direct Dealing AG; Gold Bear (Moscow); Kommerchesky Bank Sberezheny; Mr. Alexander Slesarev; Mr. Andrei Kozlov; Mr. Jean-Pierre Aguilar; Mr. Konstantin Meshcheryakov; Mr. Mikhail Borisovich Khodorkovsky; Mr. Mikhail Katamanin; Mr. Oleg Zhukovsky; Mr. Stephen Curtis; Mr. Vladimir Dubov; Prof. Coimbatore Krishnarao (C.K.) Prahalad; Prof. Kuldeep Shastri; Promeximbank; Ratibor; Ratimer; Sir Clive Granger; Sodbusinessbank; Yukos Oil".

Asarco A.G.'s deceased President Mikhail Katamanin Chicago Lakefront estate to be settled in Lake County, not Russia

".....the Highland Park home -- as well as an adjacent mansion at 975 N. Sheridan Road, in which Katamanin's relatives apparently lived -- were owned by a trust in Katamanin's name.

[the Judge] also appointed Lake County Public Guardian Keith West to oversee the identification and liquidation of Katamanin's assets and then distribute the assets to his heirs and many creditors.

Parties in the case are due back in court Nov. 15, at which time Kennedy said he plans to file a petition to recover assets for Plymouth Consultants."

http://www.chicagobreakingnews.com/2010/10/estate-of-north-shore-businessman-under-judges-control.html

http://www.chicagotribune.com/news/local/northnorthwest/ct-x-n-katamanin-20101015,0,5328102.story