MFA Forum: The Investor Sessions. Shaya says Israel provided Argentina at the time with information proving Iranian and Hezbollah involvement in that attack. Shaya says in the interview: “I brought a certain type of information to his attention, which could be what caused his death … material which apparently had to do with all sorts of monetary transfers by senior Argentinians that tie them to Iran.”, Dayan asks if the information pertains to bank accounts belonging to Kirchner and her son.

HFA's global presence spans 5 continents and … The incriminating documents Shaya had given him were never found. In March, it purchased a significant chunk of stock in Twitter. Our conferences provide investors, company management and industry experts the ability to connect, while gathering insight on corporate strategies and industry trends. Join us for our virtual Global hedge Fund Conference.

Kirchner objected to paying the debt, and even denounced Elliott Management as a “fund that devours carcasses,” which made her an obstacle to the corporation's debt-recovery efforts. Jonathan Fayman is Co-CIO of Glen Point Capital, an emerging markets fund manager that he co-founded in 2015. Please consult the sales restrictions relating to the products or services in question for further information.

Shaya was not working directly for the fund, but for an American investigative firm that provided services to the fund's owner, Jewish billionaire Paul Singer. Dayan asks. When asked by Uvda whether the fund had given Nisman, via Shaya, evidence against Kirchner at the time, and what those documents entailed, senior figures at the Elliott Management Corporation said they were not aware of the existence of any such documents, nor their handoff to an investigation firm, and from there to anyone else.

HFA's global presence spans 5 continents and …

Rescue workers search for survivors and victims in the rubble left after a powerful car bomb destroyed the Buenos Aires headquarters of the Argentine Israeli Mutual Association (AMIA), killing 85 peop, Five Years Later, Argentina Prosecutor Nisman's Death Still Shrouded in Mystery, Iran, Treason and Cover-ups: Argentina's Jews Still Seeking 'Truth or Justice' on Country's Worst Terrorist Attack, Argentina's Former President Kirchner Is Making a Comeback, and the Jewish Community Is Split, of sweeping Iran's involvement under the rug, cover-up in the investigation into the AMIA attack, prosecutor’s body was found in his bathroom. Its objectives are, To represent and promote the common interests of the hedge fund industry with governmental bodies in Israel;  to provide recommendations for best practices of the industry in Israel; to provide access to professional information, and to broaden and deepen market and public knowledge about the hedge fund industry. Tuesday, 1 – Thursday, 3 December Virtual (Zurich, Frankfurt, Milan, Madrid, Stockholm, Helsinki, Paris, Brussels), The conference offers a unique opportunity to hear the views of our top-rated economists and strategists, covering key global, thematic and macro issues. You may need to download version 2.0 now from the Chrome Web Store. 9 - 13 November 2020: UBS European Virtual Conference, 10 – 12 November 2020: Global Hedge Fund Virtual Conference, 1 - 3 December 2020: Global Real Estate CEO/CFO Virtual Conference, Global Real Estate CEO/CFO Virtual Conference, 1 - 3 December 2020: UBS Investment Compass – Europe, Virtual (Zurich, Frankfurt, Milan, Madrid, Stockholm, Helsinki, Paris, Brussels), UBS E-banking and online services Switzerland, Global conference calendar (NEO login required). Coronavirus (COVID-19) Employment Law Resources, Environmental, Social and Governance (ESG), Cayman Islands Economic Substance Requirements, Carey Olsen sponsors exhibition of new artwork by Russell Layton, VIRTUAL EVENT: Carey Olsen hosting CIPD webinar on supporting mental wellbeing at work, VIRTUAL EVENT: Carey Olsen is platinum sponsor of Virtual Fund Finance Symposium, VIRTUAL EVENT: Carey Olsen sponsors Jersey Finance Funds Masterclass: Private Equity and Distribution, VIRTUAL EVENT: BVCA Tax, Legal and Regulatory Conference 2020, VIRTUAL EVENT: Carey Olsen speaker at 2020 Economic Crime & Compliance eCPD Seminar Series, Carey Olsen sponsors Jersey Finance Private Wealth Conference in London 2020, POSTPONED: Carey Olsen to speak at the 18th Conference on Bulk Annuities. The next month, Shaya set up a clandestine meeting with him in a European capital. • Elliott Management is an activist hedge fund that seeks out opportunities the world over. Monday, 9 – Friday, 13 November Virtual,  GMT (London). The Israel Hedge Funds Association (IHFA) was established informally in the spring of 2013 by a group of Israeli and international investment managers and service providers in the hedge fund industry. But an interview with former Mossad member Uzi Shaya on Ilana Dayan's Channel 12 program "Uvda" may shed new light on Nisman's fate. HFA Membership continues to grow worldwide. Dec 8 2020. Israeli intelligence services aided the investigation efforts, along with the FBI and CIA.

All rights reserved. The giant fund waged a protracted legal battle to recover a debt in the billions of dollars from the government of Argentina. Through its expanding activities, the IHFA acts as a bridge to connect the local Israeli industry and its overseas peers, bringing together professional managers, investors and service providers. Immediately after their meeting, Nisman surprisingly cut short his vacation and flew to Buenos Aires. Shaya claims that the fund was unaware of his ties with Nisman, and that he approached him solely of his own accord. The products, services, information and/or materials contained within these web pages may not be available for residents of certain jurisdictions. For information as to which entity provides the services in each jurisdiction, see Disclaimer above. Your IP:

Join or Renew today and enjoy access to HFA’s educational and networking events for investors, managers and professionals. On Ilana Dayan's Channel 12 program, a former Mossad member claims he handed an envelope to Alberto Nisman that might have gotten him killed.

Alberto Nisman, the prosecutor investigating the 1994 bombing of the AMIA community center, talks to journalists in Buenos Aires, Argentina, May 29, 2013. Further details to be confirmed.

Join us for our virtual Global hedge Fund Conference. At the time, Nisman headed a team to investigate the AMIA bombing. The fourth annual FOW Derivatives Israel conference will be held at the Sheraton Hotel in Tel Aviv on February 26. “It was clear to me that he had been murdered,” Shaya tells Dayan. An ideal format to meet with more than 40 real estate companies and REITs, industry experts and other UBS representatives from the developed and emerging markets, to understand first hand, the market dynamics across the world and gain insight into which regions and companies are best positioned to capitalize on the market environment. HFA's global presence spans 5 continents and over 14 Countries. In In 2015 the IHFA registered as a non-profit organization in Israel. All pictures or images presented herein, are for illustrative purposes only. No relationship, association, sponsorship, or endorsement is suggested or implied between UBS and any landmarks or properties, or with their respective owners, organizations, management, sponsors, investors or patrons. He financed an association in Israel, Start-Up Nation Central (SNC) whose aim was to exhibit Israel to foreign investors and technology firms. The mysterious death of Argentinian federal prosecutor Alberto Nisman continues to confound. Matthew Cunningham-Cook October 15 2020… MFA’s eight annual global conferences and year-round peer-to-peer engagements provide the hedge fund industry with unparalleled thought leadership and educational programming.

Shaya says yes.

. Fund Finance; Fund Formation; Fund Listings; Investment Managers; Fund Regulation and Compliance; Restructuring and Winding Up; Funds Strategies and Asset Classes. Shaya answers in the affirmative. The derivatives-focused conference brings together leading experts from the best asset managers, hedge funds, prop trading firms, market-makers, brokers, banks and exchanges in Israel, Europe and further afield to discuss the main issues, opportunities and challenges facing the industry today.

On January 14, 2015 he lodged a formal complaint against the Argentinian president accusing her of a cover-up in the investigation into the AMIA attack. 13 St. Tax Notes 697, 1997., the online edition of Haaretz Newspaper in Israel, and analysis from Israel and the Middle East, © Haaretz Daily Newspaper Ltd. All Rights Reserved, Get email notification for articles from Hagai Amit. In the past, it purchased a hefty chunk of Germany's ThyssenKrupp. Tuesday, 10 – Thursday – 12 November 2020 Virtual Host: Joe Byars. In Israel, for example, it held 5 percent of Bezeq’s stock in 2018-2019.

Relief, and Economic Security Act (the “CARES Act”) into law on Friday, March 27, 2020. Global Investor Group will return to Israel in February 2020 to host for the 4th time the largest derivatives conference in the region. Funds were invested despite the fact that Singer’s flagship hedge fund has been badly underperforming the market over the past decade. The Hedge Fund Association, HFA, is an international not for profit industry trade and nonpartisan lobbying organization devoted to advancing transparency, development and trust in alternative investments. An important annual gathering of over 90 European CEOs and features presentations, panel discussions, lively debates, a full programme of one-on-one, small group meetings and unique networking opportunities.

This website uses cookies to make sure you get the best experience on our website.

The key to it was supposed to have been in the documents he says he gave Nisman. From global sector multi day programmes to product or country specific one-on-one days. You are free to change your cookies' settings in the privacy settings. “There was a great deal of material," Shaya says, "about Christina-Iran, private accounts, money that disappeared. Activities with respect to US securities are conducted through UBS Securities LLC, a US broker dealer. If you are at an office or shared network, you can ask the network administrator to run a scan across the network looking for misconfigured or infected devices. If you are on a personal connection, like at home, you can run an anti-virus scan on your device to make sure it is not infected with malware. "In the end it’s about business, not the state … its business… it’s not something that is worth dying for.”. Moderator, Israel Hedge Funds Association Conference, June 2015. Ibex Investors is a US-based investment firm targeting outsized returns through niche, non-correlated, differentiated strategies.We proactively seek out markets and opportunities commonly dismissed as too difficult or too different.

Further details to be confirmed. In December 2014, Nisman went on vacation in Europe. If Kirchner knew that Nisman was aware of the bank accounts that belonged to her, Dayan asks, she may have gotten the hint and repaid the debt?

Located in Denver, New York, and Israel, we pride ourselves on finding the hidden gems often overlooked by others. The aim was to hand Nisman an envelope filled with documents that would appear to incriminate the Argentinian president and her family members for receiving millions of dollars from Iran, deposited in secret bank accounts in the Seychelles, Cayman Islands and Cyprus. The fourth annual FOW Derivatives Israel conference will be held at the Sheraton Hotel in Tel Aviv on February 26. If what Shaya says is true, he should find himself summoned to testify in the investigation of this unsolved murder. The end goal, he says was to put material incriminating Kirchner into his hands, "for him to have material incriminating their bank accounts – not only hers, but those of others as well.”.