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json | {"type":"quest","quest_id":"e8e82d744f82748c2626a39113805d2ddbf3792c","app":"splinterlands/0.7.139","n":"h11xfh4x3C"} |
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json | {"to":"banker07","qty":100,"token":"DEC","type":"withdraw","memo":"banker07","app":"splinterlands/0.7.139","n":"WiSbL0JCkC"} |
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json | {"to":"sl-bsc","qty":10.1,"token":"DEC","type":"withdraw","memo":"0xD644Ec94DF8DBdFE95bFbc5705C371f01138012E","app":"splinterlands/0.7.139","n":"6W107Sxcwu"} |
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json | {"to":"gomtien","qty":15,"token":"DEC","type":"withdraw","memo":"gomtien","app":"splinterlands/0.7.139","n":"vMgYcgSRkH"} |
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json | {"type":"quest","quest_id":"cde151a8309a2d6718976e5ba4402b0808b0c111","app":"splinterlands/0.7.139","n":"BNYNOgaUow"} |
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json | {"to":"hieuu211","cards":["C3-335-0W2GPA15TS","C3-335-BFE64K9PEO","C3-335-PRKHYXBFB4"],"app":"splinterlands/0.7.139","n":"Dlj3Q3K6AY"} |
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json | {"type":"quest","quest_id":"f0669e5da75960c49368fb0dbefe16ba34dbd0d3","app":"splinterlands/0.7.139","n":"5xpwiR9KX4"} |
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json | {"items":["15a5c72f16424f10d527c89b9e3d80eb22a94877-4"],"currency":"DEC","days":1,"app":"splinterlands/0.7.139","n":"oEc97C19xi"} |
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json | {"to":"skyoi179","cards":["C3-332-QWT62VJWDS"],"app":"splinterlands/0.7.139","n":"5D7EKju9Ea"} |
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json | {"to":"ioioioioi","qty":13.007,"token":"DEC","type":"withdraw","memo":"ioioioioi","n":"WDB4U1"} |
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json | {"items":["01dbccb2ec1a672bca6f1d284c7c77b58de4c3f4-26"],"currency":"DEC","days":2,"app":"splinterlands/0.7.139","n":"ZDg8V4oGs7"} |
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json | {"to":"hieugav2","qty":50,"token":"DEC","type":"withdraw","memo":"hieugav2","app":"splinterlands/0.7.139","n":"hu792Yu25u"} |
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json | {"to":"ongtho100","qty":231,"token":"DEC","type":"withdraw","memo":"ongtho100","app":"splinterlands/0.7.139","n":"fe2ZBUov7k"} |
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json | {"to":"ongtho100","qty":195,"token":"DEC","type":"withdraw","memo":"ongtho100","app":"splinterlands/0.7.139","n":"Tjew2wn6Lo"} |
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json | {"type":"quest","quest_id":"763636507270cc595da4f26f92ec448c02ce5928","app":"splinterlands/0.7.139","n":"W6d87e5blB"} |
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json | {"to":"vanz-2008","qty":10,"token":"DEC","type":"withdraw","memo":"vanz-2008","app":"splinterlands/0.7.139","n":"VjzAbhXJuR"} |
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json | {"type":"quest","quest_id":"7e5c94d82be1923f5516b0b85b654a825880aa42","app":"splinterlands/0.7.139","n":"Cd7P8EHEpc"} |
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json | {"to":"boyzzz","qty":15,"token":"DEC","type":"withdraw","memo":"boyzzz","app":"splinterlands/0.7.139","n":"ROqEjtNkX1"} |
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json | {"to":"yooomama","qty":2,"token":"DEC","type":"withdraw","memo":"yooomama","app":"splinterlands/0.7.139","n":"IODL3bPDtT"} |
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json | {"to":"liveevilll","cards":["C3-337-RK5BC73R1S"],"app":"splinterlands/0.7.139","n":"TRku6VPH5h"} |
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json | {"type":"quest","quest_id":"2aa1ce17bacfd2c0206124b90097e1cd82165820","app":"splinterlands/0.7.139","n":"dI0cEMBNsN"} |
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json | {"to":"nan287","cards":["C3-332-0P69YZQ39S","C3-332-5T06IS71C0","C3-332-6LUM5OHREO"],"app":"splinterlands/0.7.139","n":"6yokChEoZ7"} |
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json | {"items":["dfb5958709b38b966d24d51bb7d82bd31e41866d-39"],"currency":"DEC","days":2,"app":"splinterlands/0.7.139"} |
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json | {"to":"azir123","cards":["C3-333-EZA6H5AJ6O"],"app":"splinterlands/0.7.139","n":"kRDn7RlDwx"} |
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json | "{"summoner": "starter-16-yooOw", "monsters": ["starter-64-uwVIA", "starter-169-zst15", "starter-172-h4W7j", "C3-338-99371LVJ1C"], "trx_id": "c135fc1a854a31caebcaf484f7f1ff0b44c75ada", "app": "steemmonsters/0.7.139", "secret": "PlnMSDCy66", "team_hash": "ed6bf82cb5996390760eee8eda414ce6"}" |
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json | {"to":"azir131","cards":["C3-333-GEBVK6RFLC"],"app":"splinterlands/0.7.139","n":"f8G0QiEfpZ"} |
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json | {"to":"xensational","qty":"3.628","token":"DEC","type":"token_transfer","memo":"xensational"} |
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extensions | [] |
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113. | ref_block_num | 20,493 |
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expiration | 2021-10-14 15:52:54 |
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operations | 0. | 0. | custom_json |
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1. | required_auths | |
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required_posting_auths | [] |
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id | sm_token_transfer |
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json | {"to":"yumi-drizzle","qty":97,"token":"DEC","type":"withdraw","memo":"yumi-drizzle","app":"splinterlands/0.7.139","n":"r4SAKsySn0"} |
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extensions | [] |
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114. | ref_block_num | 20,478 |
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expiration | 2021-10-14 15:52:15 |
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operations | 0. | 0. | custom_json |
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1. | required_auths | [] |
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required_posting_auths | |
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id | sm_start_quest |
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json | {"type":"daily","app":"splinterlands/0.7.139","n":"CJ0IGSvdpi"} |
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extensions | [] |
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115. | ref_block_num | 20,492 |
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expiration | 2021-10-14 15:52:51 |
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operations | 0. | 0. | custom_json |
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1. | required_auths | |
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required_posting_auths | [] |
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id | sm_gift_cards |
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json | {"to":"ngan350","cards":["C3-332-20BSK7DF9S"],"app":"splinterlands/0.7.139","n":"xVbKRZjUn6"} |
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116. | ref_block_num | 20,492 |
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operations | 0. | 0. | custom_json |
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1. | required_auths | |
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required_posting_auths | [] |
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id | sm_token_transfer |
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json | {"to":"giang1603","qty":290,"token":"DEC","type":"withdraw","memo":"giang1603","app":"splinterlands/0.7.139","n":"3iCgqdmBb9"} |
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extensions | [] |
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117. | ref_block_num | 20,491 |
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expiration | 2021-10-14 15:52:48 |
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1. | account | mocha15 |
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reward_hive | 0.000 HIVE |
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reward_hbd | 2.055 HBD |
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reward_vests | 4,867.764308 VESTS |
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extensions | [] |
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118. | ref_block_num | 20,506 |
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expiration | 2021-10-14 15:43:55 |
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operations | 0. | 0. | custom_json |
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1. | required_auths | [] |
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required_posting_auths | |
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id | sm_submit_team |
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json | "{"app": "steemmonsters/0.7.0", "team_hash": "1ed8919eda380b97856ab1a14bba77f1", "monsters": ["starter-162-ds5L", "C3-247-6N0P7YZI8G", "C3-242-H5ZN7PG280", "starter-158-QOrQ", "C3-91-7ZT6SO2ZFK", "C3-131-Y622PHK8GG"], "secret": "VngpJaSZLy", "summoner": "starter-5-J093", "trx_id": "18c0c28babb3da7edf5ec6d80e55ecb4b125a892"}" |
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extensions | [] |
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119. | ref_block_num | 20,492 |
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expiration | 2021-10-14 15:52:51 |
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operations | 0. | 0. | custom_json |
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1. | required_auths | |
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required_posting_auths | [] |
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id | sm_gift_cards |
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json | {"to":"thu148","cards":["C3-347-DJRCJHDJKG","C3-347-T9Z7W420Y8"],"app":"splinterlands/0.7.139","n":"py1SX6VDC9"} |
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extensions | [] |
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---|
120. | ref_block_num | 20,508 |
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expiration | 2021-10-14 15:43:51 |
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1. | required_auths | [] |
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required_posting_auths | |
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id | qwoyn_report |
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json | {"hash":"QmT1MYZaMRb2uauGPVYp1kNDvsmyUqUmdrSEtjnf1xi3nG","block":58282001} |
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extensions | [] |
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121. | ref_block_num | 20,492 |
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expiration | 2021-10-14 15:52:51 |
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operations | 0. | 0. | custom_json |
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1. | required_auths | |
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required_posting_auths | [] |
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id | sm_gift_cards |
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json | {"to":"siwon385","cards":["C3-345-46N2CRWLYO"],"app":"splinterlands/0.7.139","n":"3Th45OIeiu"} |
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extensions | [] |
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122. | ref_block_num | 20,494 |
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expiration | 2021-10-14 15:43:24 |
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operations | 0. | 0. | custom_json |
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1. | required_auths | [] |
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id | sm_submit_team |
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json | {"trx_id":"0930e861183b689b0bc537b0728251cbdbbf5f03","team_hash":"cfdbc3b46830e633dbdd0a3df09846b3","summoner":"starter-38-8SPXq","monsters":["starter-36-Hr28N","starter-62-p8XkW","starter-35-wBEJk","C2-118-3G4DHGK9HC","C3-91-FNVN477I4G","C3-131-COOCFVMTS0"],"secret":"FZF70WYMDN","app":"splinterlands/0.7.139"} |
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123. | ref_block_num | 20,491 |
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operations | 0. | 0. | custom_json |
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1. | required_auths | |
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required_posting_auths | [] |
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id | sm_token_transfer |
---|
json | {"to":"ongtho100","qty":191,"token":"DEC","type":"withdraw","memo":"ongtho100","app":"splinterlands/0.7.139","n":"wBXeuDxThh"} |
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extensions | [] |
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124. | ref_block_num | 20,491 |
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expiration | 2021-10-14 15:52:48 |
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operations | 0. | 0. | custom_json |
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1. | required_auths | |
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required_posting_auths | [] |
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id | sm_gift_cards |
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json | {"to":"lac390","cards":["C3-331-1PVXL0EHG0","C3-331-MEQ0IKI78W","C3-331-R8NNYV5D68","C3-331-UNIJT4PUU8","C3-331-Z4EZVCPUPC"],"app":"splinterlands/0.7.139","n":"fJK92DWwhx"} |
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extensions | [] |
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125. | ref_block_num | 20,494 |
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expiration | 2021-10-14 15:43:24 |
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operations | 0. | 0. | custom_json |
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1. | required_auths | [] |
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required_posting_auths | |
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id | sm_submit_team |
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json | {"trx_id":"3f3f518a219533e90c203f98b73bf6590a314def","team_hash":"6988a588013ca8109b0bed0d6403d6a2","app":"splinterlands/0.7.130"} |
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extensions | [] |
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expiration | 2021-10-14 15:44:21 |
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operations | 0. | 0. | custom_json |
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1. | required_auths | [] |
---|
required_posting_auths | |
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id | sm_find_match |
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json | "{"match_type": "Ranked", "app": "steemmonsters/0.7.139"}" |
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extensions | [] |
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127. | ref_block_num | 20,494 |
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ref_block_prefix | 2,308,283,826 |
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expiration | 2021-10-14 15:43:24 |
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operations | 0. | 0. | custom_json |
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1. | required_auths | [] |
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required_posting_auths | |
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id | sm_claim_reward |
---|
json | {"type":"quest","quest_id":"9c7e29f4abb223edf13620adabf4d2ff0fffa3d8"} |
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extensions | [] |
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block_num | 58,282,014 |
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128. | ref_block_num | 20,493 |
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ref_block_prefix | 3,632,566,362 |
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expiration | 2021-10-14 15:52:54 |
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operations | 0. | 0. | custom_json |
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1. | required_auths | |
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required_posting_auths | [] |
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id | sm_gift_cards |
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json | {"to":"gamecoin2292","cards":["C3-350-A8SPDY4SHS"],"app":"splinterlands/0.7.139","n":"FMAJKCmaf1"} |
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129. | ref_block_num | 20,494 |
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expiration | 2021-10-14 15:43:21 |
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operations | 0. | 0. | custom_json |
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1. | required_auths | |
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required_posting_auths | [] |
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id | ssc-mainnet-hive |
---|
json | {"contractName":"market","contractAction":"cancel","contractPayload":{"type":"sell","id":"146dcf6ff3abfb8b380f66b63330bb79399e31a3"}} |
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extensions | [] |
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expiration | 2021-10-14 15:52:21 |
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operations | 0. | 0. | custom_json |
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1. | required_auths | [] |
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required_posting_auths | |
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id | sm_start_quest |
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json | {"type":"daily","app":"splinterlands/0.7.139","n":"LZ358hJMhD"} |
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extensions | [] |
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131. | ref_block_num | 20,473 |
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ref_block_prefix | 2,397,576,797 |
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expiration | 2021-10-14 15:52:09 |
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operations | 0. | 0. | custom_json |
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1. | required_auths | |
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required_posting_auths | [] |
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id | sm_sell_cards |
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json | [{"cards":["G3-342-FD8XN7DU0W"],"currency":"USD","price":400,"fee_pct":500}] |
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extensions | [] |
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132. | ref_block_num | 20,493 |
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expiration | 2021-10-14 15:52:54 |
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operations | 0. | 0. | transfer |
---|
1. | from | sunit |
---|
to | deepcrypto8 |
---|
amount | 30.600 HIVE |
---|
memo | 101,478,847 |
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extensions | [] |
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---|
133. | ref_block_num | 20,493 |
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ref_block_prefix | 3,632,566,362 |
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expiration | 2021-10-14 15:52:54 |
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operations | 0. | 0. | custom_json |
---|
1. | required_auths | |
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required_posting_auths | [] |
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id | ssc-mainnet-hive |
---|
json | "{"contractName":"tokens","contractAction":"transfer","contractPayload":{"symbol":"STARBITS","to":"keigrerii","quantity":"10000","memo":"Your withdrawal from RisingStarGame.com (ref#T15781). Thank you for playing!"}}" |
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extensions | [] |
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transaction_id | fa0ff4154608143f45e1250dfb9c525ae80c1635 |
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block_num | 58,282,014 |
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transaction_num | 133 |
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---|
134. | ref_block_num | 20,493 |
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ref_block_prefix | 3,632,566,362 |
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expiration | 2021-10-14 15:52:54 |
---|
operations | 0. | 0. | custom_json |
---|
1. | required_auths | |
---|
required_posting_auths | [] |
---|
id | sm_token_transfer |
---|
json | {"to":"ongtho100","qty":199,"token":"DEC","type":"withdraw","memo":"ongtho100","app":"splinterlands/0.7.139","n":"8I1yZLNvtm"} |
---|
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---|
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---|
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---|
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1. | parent_author | "" |
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parent_permlink | citadel |
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author | kengriffinlies |
---|
permlink | billionaireboysclubpart10-jdam5lqu7vl253d83417 |
---|
title | "Billionaire boys club part 10" |
---|
body | "<center>https://www.kengriffinlies.com/wp-content/uploads/2021/10/The-billionaire-boys-club-part-10.jpg</center> <br/><p>This DD, the billionaire boys club part 10 is the latest instalment in the series of citizen journalism attempting to uncover and expose the super wealthy, and particularly those involved in international finance. This one focuses on offshore accounts, and how the super wealthy hide their money. </p>
<h2>Billionaire boys club part 10: All inclusive Vacation of a Lifetime - To the Caymans!</h2>
<p><strong>AUTHORS DISCLAIMER:</strong> <em>I am not a financial advisor, and I do not provide financial advice. Many thoughts here are my opinion, and others can be speculative.</em></p>
<p><em>Everything I am highlighting here is asking questions about publically available information and not an accusation of any wrongdoing of any parties mentioned.</em></p>
<p><strong>Also... I'm not financially trained, so feel free to correct me if I miss something or get something wrong!!</strong></p>
<p>TO GIVE SOME CONTEXT:</p>
<p>Citadel Assets Under Management (AUM) = <strong>$35 Billion as of Oct 2020</strong></p>
<p>Estimate Cost to CURE world hunger by 2030 = <strong>$330 Billion also as of Oct 2020</strong></p>
<p>(<a href="https://www.theguardian.com/global-development/2020/oct/13/ending-world-hunger-by-2030-would-cost-330bn-study-finds" rel="noreferrer noopener" target="_blank">Source</a>)</p>
<p>How much money does Kenny keep in the Caymans in his Private Funds? = <strong>$269 BILLION</strong> (Nice!) - Spread across 16 Funds in the Caymans as of 2021-03-31</p>
<p>- Not exact as it's way too many digits to type into my Calculator...</p>
<p>(I wonder why he likes to setup his funds there? Must be the WEATHER!... ya that's it, the WEATHER!)</p>
<p>(<a href="https://whalewisdom.com/filer/citadel-advisors-llc#tabadv_ownership_tab_link" rel="noreferrer noopener" target="_blank">Source</a>)</p>
<p>As of 2020-11-25 he had <strong>$254.2 Billion</strong> Parked in his Sunny Paradise</p>
<p>As of 2020-05-28 he had <strong>$265.5 Billion</strong> Parked in his Sunny Paradise</p>
<p>As of 2020-03-30 he had <strong>$259.6 Billion</strong> Parked in his Sunny Paradise</p>
<p>So it does seem like there is quite a bit of movement throughout the year through these funds...</p>
<p>Anyway...</p>
<p>I decided to look into some of them.</p>
<p>BUT BEFORE WE DO...</p>
<p>DID ANYONE HAPPEN TO NOTICE THIS?</p>
<p>As of first quarter 2021, Citadel Advisors LLC ran a Private Equity funding of $85 million for <strong>BLIZZARD??</strong></p>
<p>I wonder why Kenny wants to get directly involved in the gaming world????</p>
<p>---------------------------------------------------------------------------------------------------------------------------------------</p>
<p>The biggest fund by far is the <strong>CITADEL GLOBAL FIXED INCOME MASTER FUND LTD.</strong></p>
<p>Last Reported, this had $117 Billion in it.</p>
<p>According to their 13F filings, Kenny owns 5% of these funds directly through CITADEL ADVISORS LLC and 75% of these funds indirectly through <strong>CITADEL GP LLC</strong></p>
<p>- But OBVIOUSLY other investors are putting money in here. <em><strong>This is not all Kenny's Money.</strong></em></p>
<p><strong>CITADEL GLOBAL FIXED INCOME MASTER FUND LTD</strong> listed their FORM D with the SEC, to qualify as a Cayman Islands Tax Exempted Company here</p>
<p>(<a href="https://www.sec.gov/Archives/edgar/data/1554423/000180233221000003/xslFormDX01/primary_doc.xml" rel="noreferrer noopener" target="_blank">Source</a>)</p>
<p>Listed as the Related Persons to this Form D are the following:</p>
<ul><li>Shawn Fa gan - We know him</li><li>Kirk Davis - Pin High Limited - Bermuda</li><li>Peter Huber Maples Fiduciary Services - Cayman Islands</li><li>Clarendon Masters - Midsea Consulting Limited - Bermuda</li></ul>
<p>So... a quick search on Offshore Leads Database, gives us an idea of the players involved here... how they are connected, why some are based in Bermuda and some in the Caymans, and introduces us to a few more NEW players and rabbit holes to go down.</p>
<p>(<a href="https://offshoreleaks.icij.org/nodes/82008723?e=true" rel="noreferrer noopener" target="_blank">Source</a>)</p>
<a href="https://preview.redd.it/er8rbcqvzig71.png?width=1124&format=png&auto=webp&s=d94b6b2f61e609d02959eff756ba987adf232677" target="_blank" rel="noreferrer noopener"><img src="https://preview.redd.it/er8rbcqvzig71.png?width=1124&format=png&auto=webp&s=d94b6b2f61e609d02959eff756ba987adf232677" alt="r/Superstonk - Billionaire Boys Club (BBC): Episode 10 - All-Inclusive Vacation of a Lifetime... to the CAYMANS! -- PART 1"/></a>
<p>But let's come back to this...</p>
<p>FIRST... as good Ape DD demands... let's check if this pattern persists shall we?</p>
<p>---------------------------------------------------------------------------------------------------------------------------------------</p>
<p>POINT72 - Cayman Islands</p>
<p><strong>$113,025,630,560</strong> across <strong>9 Funds</strong> in the Caymans as of April 2021</p>
<p><a href="https://whalewisdom.com/filer/point72-asset-management-lp#tabadv_ownership_tab_link" rel="noreferrer noopener" target="_blank">Source</a></p>
<p>AQR Capital Management - Cayman Islands</p>
<p><strong>$38,950,849,358</strong> across <strong>31 funds</strong> in the Caymans as of May 2021</p>
<p><a href="https://whalewisdom.com/filer/aqr-capital-management-llc#tabadv_ownership_tab_link" rel="noreferrer noopener" target="_blank">Source</a></p>
<p>Bridgewater Associates - Cayman Islands</p>
<p><strong>$92,905,829,957</strong> across <strong>26 funds</strong> in the Caymans as of Mar 2021</p>
<p><a href="https://whalewisdom.com/filer/bridgewater-associates-inc#tabadv_ownership_tab_link" rel="noreferrer noopener" target="_blank">Source</a></p>
<p>Millennium Management - Cayman Islands</p>
<p><strong>$295,029,150,000</strong> across <strong>4 funds</strong> in the Caymans as of Mar 2021</p>
<p><a href="https://whalewisdom.com/filer/millennium-management-l-l-c#tabadv_ownership_tab_link" rel="noreferrer noopener" target="_blank">Source</a></p>
<p>Tiger Global Management - Cayman Islands</p>
<p><strong>$82,946,312,380</strong> across <strong>12 funds</strong> in the Caymans as of Mar 2021</p>
<p><a href="https://whalewisdom.com/filer/tiger-global-management-llc#tabadv_ownership_tab_link" rel="noreferrer noopener" target="_blank">Source</a></p>
<p>---------------------------------------------------------------------------------------------------------------------------------------</p>
<p>So it's safe to say... the pattern holds up.</p>
<p>And of course... Finance Guys using LEGAL offshore accounting practices to avoid tax is nothing new.</p>
<p>I'm sure most of you just assume this happens, but it's how it's stacked against us that gets me really pissed off.</p>
<p>But before we blow a gasket...</p>
<p>---------------------------------------------------------------------------------------------------------------------------------------</p>
<p>PUPPY BREAK!!</p>
<p>Awww... look at you in your suit! Aren't you so cute! Are you dressed up for a job interview???</p>
<p>I hope you're not applying to be a banker!</p>
<a href="https://preview.redd.it/oioghaqwzig71.png?width=880&format=png&auto=webp&s=8758a521f89fb2dfabab26c0f666da21b0ca95a5" target="_blank" rel="noreferrer noopener"><img src="https://preview.redd.it/oioghaqwzig71.png?width=880&format=png&auto=webp&s=8758a521f89fb2dfabab26c0f666da21b0ca95a5" alt="r/Superstonk - Billionaire Boys Club (BBC): Episode 10 - All-Inclusive Vacation of a Lifetime... to the CAYMANS! -- PART 1"/></a>
<p>---------------------------------------------------------------------------------------------------------------------------------------</p>
<p>So the whole thing about Offshore accounts...</p>
<p>We know people get in trouble for that shit.</p>
<p>But it is <strong>LEGAL</strong>... once it's SETUP right.</p>
<p>But who the fuck knows if it's setup right or not?</p>
<p>You think you could go out there and setup an offshore account yourself so you can keep your Post Moass profits tax-free?</p>
<p>You think your local accountant around the corner can do that with 100% confidence he's not going to fuck it up and get you arrested?</p>
<p>But Hedgefunds fucking know...</p>
<p>BUT... they can't just open that up as a service to the general population otherwise NOBODY would be paying tax and the government would not be able to function...</p>
<p>So what do they do?</p>
<p>They set massive MINIMUM REQUIREMENTS to be even considered entry into these funds (Which is 100% legal of course)</p>
<p>But basically... this LEGAL rule means this…</p>
<p>Work 9-5 pay taxes</p>
<p>Get a pay rise for working harder... pay MORE taxes</p>
<p>Figure out a way to make $10 million... don't worry about paying ANY taxes anymore.</p>
<p>---------------------------------------------------------------------------------------------------------------------------------------</p>
<p>Citadel Fund Minimum Requirements</p>
<p>CITADEL EQUITY FUND LTD. - <strong>$0</strong></p>
<p>CEIF INTERNATIONAL LTD. - <strong>$0</strong></p>
<p>CITADEL MULTI-STRATEGY EQUITIES MASTER FUND LTD. -<strong>$0</strong></p>
<p>CITADEL ENERGY INVESTMENTS LTD. - <strong>$0</strong></p>
<p>CITADEL KENSINGTON SIF 1 LTD. - <strong>$200,000,000</strong></p>
<p>CITADEL TREASURY INTERNATIONAL LTD. - <strong>$0</strong></p>
<p>CITADEL KENSINGTON GLOBAL STRATEGIES FUND LTD. - <strong>$10,000,000</strong></p>
<p>CITADEL TACTICAL TRADING LTD. - <strong>$100,000</strong></p>
<p>CITADEL GLOBAL FIXED INCOME MASTER FUND LTD. - <strong>$0</strong></p>
<p>CITADEL GLOBAL FIXED INCOME FUND LTD. - <strong>$10,000,000</strong></p>
<p>CITADEL QUANTITATIVE STRATEGIES MASTER FUND LTD. - <strong>$0</strong></p>
<p>CITADEL PRESIDIO FUND LLC - <strong>$150,000,000</strong></p>
<p>CITADEL KENSINGTON GLOBAL STRATEGIES FUND II LTD. - <strong>$10,000,000</strong></p>
<p>CITADEL EQUITIES FUND LTD. - <strong>$10,000,000</strong></p>
<p>CITADEL TACTICAL MASTER FUND LTD. - <strong>$0</strong></p>
<p>But what about the funds that have $0 minimum requirements Mr BadassTrader? Can I get into one of those?</p>
<p>No dearest sweet ape… no1 gets into those!</p>
<p>---------------------------------------------------------------------------------------------------------------------------------------</p>
<p>So how do Citadel Do it?</p>
<p>Before I dive in… <strong>JUST REMEMBER</strong>... this part is <strong>SPECULATION</strong>… because 1, I can’t prove anything and 2, this is <strong>ENTIRELY LEGAL</strong> anyway!</p>
<p>Ok, so let's pretend for a minute that I'm Ken Griffin (Urrgh)... and I want to hide some money offshore for both myself and my clients so we don't have to pay pesky taxes like regular people...</p>
<p>What do I do?</p>
<p>SIMPLE!</p>
<p>I pick up the phone to my friends at <strong>PricewaterhouseCoopers LTD</strong>. and I ask them, to set me up a company in the Bahamas that I can trade money through.</p>
<a href="https://preview.redd.it/v2e6xspzzig71.png?width=1548&format=png&auto=webp&s=b47120e258c656b500540d63a1b007538696a1c7" target="_blank" rel="noreferrer noopener"><img src="https://preview.redd.it/v2e6xspzzig71.png?width=1548&format=png&auto=webp&s=b47120e258c656b500540d63a1b007538696a1c7" alt="r/Superstonk - Billionaire Boys Club (BBC): Episode 10 - All-Inclusive Vacation of a Lifetime... to the CAYMANS! -- PART 1"/></a>
<p>You see, as Ken Griffin, I already know that PricewaterhouseCoopers are EXPERTS at setting up these funds offshore... here's a few more they have done:</p>
<a href="https://preview.redd.it/rydja5u10jg71.png?width=2134&format=png&auto=webp&s=059f6880d7b3f13e725e40bf52f362f24b05abc7" target="_blank" rel="noreferrer noopener"><img src="https://preview.redd.it/rydja5u10jg71.png?width=2134&format=png&auto=webp&s=059f6880d7b3f13e725e40bf52f362f24b05abc7" alt="r/Superstonk - Billionaire Boys Club (BBC): Episode 10 - All-Inclusive Vacation of a Lifetime... to the CAYMANS! -- PART 1"/></a>
<p>(Who better to have setup your tax haven's than your Tax Auditor??)</p>
<p>And PWHC are SUCH experts at this, that they have the FORMULA down to a TEE...</p>
<p>To start, in order to make the company appear legit... you NEED A MAN ON THE GROUND!</p>
<p>That's where Kirk Davis comes in...</p>
<a href="https://preview.redd.it/psgxjz460jg71.png?width=1595&format=png&auto=webp&s=2e32c3e427132704107cfd6b7baad91543a9c357" target="_blank" rel="noreferrer noopener"><img src="https://preview.redd.it/psgxjz460jg71.png?width=1595&format=png&auto=webp&s=2e32c3e427132704107cfd6b7baad91543a9c357" alt="r/Superstonk - Billionaire Boys Club (BBC): Episode 10 - All-Inclusive Vacation of a Lifetime... to the CAYMANS! -- PART 1"/></a>
<p>See PWHC know Kirk Davis well, they know he can be trusted and probably won't ask too many questions once we keep him on a good payroll...</p>
<p>In FACT... they have used him several times before:</p>
<a href="https://preview.redd.it/d5ocdyj80jg71.png?width=620&format=png&auto=webp&s=04412b34635777ffee3f876802c337af430c5d78" target="_blank" rel="noreferrer noopener"><img src="https://preview.redd.it/d5ocdyj80jg71.png?width=620&format=png&auto=webp&s=04412b34635777ffee3f876802c337af430c5d78" alt="r/Superstonk - Billionaire Boys Club (BBC): Episode 10 - All-Inclusive Vacation of a Lifetime... to the CAYMANS! -- PART 1"/></a>
<p>President and Director of Constellation Investment Partners Ltd... also AUDITED by PWHC</p>
<a href="https://preview.redd.it/5l5mwbma0jg71.png?width=1064&format=png&auto=webp&s=da2351f6946e3d82d9f2d68656ad7090b66bdde3" target="_blank" rel="noreferrer noopener"><img src="https://preview.redd.it/5l5mwbma0jg71.png?width=1064&format=png&auto=webp&s=da2351f6946e3d82d9f2d68656ad7090b66bdde3" alt="r/Superstonk - Billionaire Boys Club (BBC): Episode 10 - All-Inclusive Vacation of a Lifetime... to the CAYMANS! -- PART 1"/></a>
<p>President and Director of Slayden Partners Ltd... also AUDITED by PWHC</p>
<a href="https://preview.redd.it/i3hk2m2e0jg71.png?width=1020&format=png&auto=webp&s=b4884ba76d9dce6ca9ea24c81960d4f604c686a4" target="_blank" rel="noreferrer noopener"><img src="https://preview.redd.it/i3hk2m2e0jg71.png?width=1020&format=png&auto=webp&s=b4884ba76d9dce6ca9ea24c81960d4f604c686a4" alt="r/Superstonk - Billionaire Boys Club (BBC): Episode 10 - All-Inclusive Vacation of a Lifetime... to the CAYMANS! -- PART 1"/></a>
<p>And in FACT... Kirk has an AMAZING CV... he is listed as President, Director or Secretary on 48 different companies (THAT WE KNOW OF) and funds setup under Bermuda Jurisdiction!</p>
<p><a href="https://offshoreleaks.icij.org/nodes/80055185" rel="noreferrer noopener" target="_blank">Source</a></p>
<p>So let's give Citdel's Kensington Fund to Kirk! He's our man!</p>
<p>---------------------------------------------------------------------------------------------------------------------------------------</p>
<p>Think it's just a coincidence?</p>
<p>Meet Edward Stern... President and Director of 9 different PWHC funds...</p>
<p><a href="https://offshoreleaks.icij.org/nodes/82005559" rel="noreferrer noopener" target="_blank">Source1</a> <a href="https://offshoreleaks.icij.org/nodes/82005247" rel="noreferrer noopener" target="_blank">Source2</a> <a href="https://offshoreleaks.icij.org/nodes/82005510" rel="noreferrer noopener" target="_blank">Source3</a> <a href="https://offshoreleaks.icij.org/nodes/82005511" rel="noreferrer noopener" target="_blank">Source4</a> <a href="https://offshoreleaks.icij.org/nodes/82005561" rel="noreferrer noopener" target="_blank">Source5</a> <a href="https://offshoreleaks.icij.org/nodes/82005690" rel="noreferrer noopener" target="_blank">Source6</a> <a href="https://offshoreleaks.icij.org/nodes/82005691" rel="noreferrer noopener" target="_blank">Source7</a> <a href="https://offshoreleaks.icij.org/nodes/82005520" rel="noreferrer noopener" target="_blank">Source8</a> <a href="https://offshoreleaks.icij.org/nodes/82005689" rel="noreferrer noopener" target="_blank">Source9</a></p>
<p>And more outside of PWHC</p>
<p><a href="https://offshoreleaks.icij.org/nodes/80128084" rel="noreferrer noopener" target="_blank">Source</a></p>
<p>---------------------------------------------------------------------------------------------------------------------------------------</p>
<p>Next on the list... We need a secretary on the Ground...</p>
<p>Same principle as before, but this time we will use Janet Moore <strong>(Secretary for 71 funds)</strong></p>
<p><a href="https://offshoreleaks.icij.org/nodes/80103573" rel="noreferrer noopener" target="_blank">Source</a></p>
<a href="https://preview.redd.it/fjzhkjpg0jg71.png?width=1041&format=png&auto=webp&s=d364b8b92a9a5fe0a59feec7d00ffc8dfb8a4f11" target="_blank" rel="noreferrer noopener"><img src="https://preview.redd.it/fjzhkjpg0jg71.png?width=1041&format=png&auto=webp&s=d364b8b92a9a5fe0a59feec7d00ffc8dfb8a4f11" alt="r/Superstonk - Billionaire Boys Club (BBC): Episode 10 - All-Inclusive Vacation of a Lifetime... to the CAYMANS! -- PART 1"/></a>
<p>Now, we are also going to need a Trustee... and that's gotta be Appleby Services...</p>
<p>(Trustee for 3,449 funds and entities under Bermuda Jurisdiction)</p>
<p><a href="https://offshoreleaks.icij.org/nodes/80000191" rel="noreferrer noopener" target="_blank">Source</a></p>
<a href="https://preview.redd.it/md1mtlhi0jg71.png?width=901&format=png&auto=webp&s=5608b7a0e3d15e71726dcdbc706df4960fd1b9f9" target="_blank" rel="noreferrer noopener"><img src="https://preview.redd.it/md1mtlhi0jg71.png?width=901&format=png&auto=webp&s=5608b7a0e3d15e71726dcdbc706df4960fd1b9f9" alt="r/Superstonk - Billionaire Boys Club (BBC): Episode 10 - All-Inclusive Vacation of a Lifetime... to the CAYMANS! -- PART 1"/></a>
<p>Ok...</p>
<p>Now we're rocking...</p>
<p>We've paid off everyone we need to pay off... we have our "STAFF" on the ground so everything LOOKS legit and we've covered all the legal requirements...</p>
<p>Mr Griffin... your <strong>TAX-FREE COMPANY</strong> is ready to go...</p>
<p>GREAT! Let me wire transfer $13.2 Billion</p>
<a href="https://preview.redd.it/4umfrvdn4jg71.png?width=1696&format=png&auto=webp&s=4decacca6d229303d4dd67250a9dca9e3ed08be1" target="_blank" rel="noreferrer noopener"><img src="https://preview.redd.it/4umfrvdn4jg71.png?width=1696&format=png&auto=webp&s=4decacca6d229303d4dd67250a9dca9e3ed08be1" alt="r/Superstonk - Billionaire Boys Club (BBC): Episode 10 - All-Inclusive Vacation of a Lifetime... to the CAYMANS! -- PART 1"/></a>
<p>And that Apes and Apettes, is how we setup a <strong>LEGAL</strong> tax-haven that has <strong>NO</strong> regulatory requirements, and can take money from anyone in the US and transfer it offshore.</p>
<p>Pretty neat huh?</p>
<p>---------------------------------------------------------------------------------------------------------------------------------------</p>
<p>Now... just remember that in 2013, the US Government blocked American's from using these tax havens</p>
<p><a href="https://www.cbsnews.com/news/americans-can-no-longer-use-cayman-islands-costa-rica-as-tax-havens/" rel="noreferrer noopener" target="_blank">Source</a></p>
<p>But I sure am glad they kept the back door open for the super-rich... RIGHT?</p>
<p>And according to this report, this accounts for $400 billion in tax losses EVERY YEAR...</p>
<p><a href="https://www.caymancompass.com/2020/11/23/new-report-claims-more-than-400b-lost-to-tax-havens-each-year/" rel="noreferrer noopener" target="_blank">Source</a></p>
<p>But honestly... I think that figure is <strong>MASSIVELY</strong> underestimated, as it's global across ALL tax havens and what I've listed above is just a few hedge funds in 1 destination!</p>
<a href="https://preview.redd.it/gckw2dyk0jg71.png?width=890&format=png&auto=webp&s=cac9a846b629c945617052bf1640c8d9733500a8" target="_blank" rel="noreferrer noopener"><img src="https://preview.redd.it/gckw2dyk0jg71.png?width=890&format=png&auto=webp&s=cac9a846b629c945617052bf1640c8d9733500a8" alt="r/Superstonk - Billionaire Boys Club (BBC): Episode 10 - All-Inclusive Vacation of a Lifetime... to the CAYMANS! -- PART 1"/></a>
<hr class="wp-block-separator"/>
<p>The entire series is listed below:</p>
<table><tbody><tr><td>Part 1: <a href="https://www.kengriffinlies.com/billionaire-boys-club-part-1/">Is this the final boss?</a></td><td><a href="https://hive.blog/billionaires/@kengriffinlies/billionaireboysclubpart1-ohvvgiuaphs5yi66qk28" target="_blank" rel="noreferrer noopener">Read On Hive</a></td></tr><tr><td>Part 2: <a href="https://www.kengriffinlies.com/billionaire-boys-club-part-2/">The Inner Circle</a></td><td><a href="https://hive.blog/financialcrimes/@kengriffinlies/billionaireboysclubpart2-u3zvue5r3auxo2aof81h" target="_blank" rel="noreferrer noopener">Read On Hive</a></td></tr><tr><td>Part 3: <a href="https://www.kengriffinlies.com/billionaire-boys-club-part-3/">The Big Boys</a></td><td><a href="https://hive.blog/financialcrimes/@kengriffinlies/billionaireboysclubpart3-38yww5qptu8wyrlzwxd8" target="_blank" rel="noreferrer noopener">Read On Hive</a></td></tr><tr><td>Part 4: <a href="https://www.kengriffinlies.com/billionaire-boys-club-part-4/">Recess is over</a></td><td><a href="https://hive.blog/dd/@kengriffinlies/billionaireboysclubpart4-yrqw6gj3e1lxk30j4rm3" target="_blank" rel="noreferrer noopener">Read On Hive</a></td></tr><tr><td>Part 5: <a href="https://www.kengriffinlies.com/billionaire-boys-club-part-5/">Foundational Strategy</a></td><td><a href="https://hive.blog/dd/@kengriffinlies/billionaireboysclubpart5-eptnvhozznspdd5t5ifq" target="_blank" rel="noreferrer noopener">Read On Hive</a></td></tr><tr><td>Part 6: <a href="https://www.kengriffinlies.com/billionaire-boys-club-part-6/">Smile for the Camera, Kenny</a></td><td><a href="https://hive.blog/dd/@kengriffinlies/billionaireboysclubpart6-is2wq3utnc9zfsrsjfu7" target="_blank" rel="noreferrer noopener">Read On Hive</a></td></tr><tr><td>Part 7: <a href="https://www.kengriffinlies.com/billionaire-boys-club-part-7/">What DAF F**k is This?</a></td><td><a href="https://hive.blog/dd/@kengriffinlies/billionaireboysclubpart7-0ckem0d5nmqqlkcnuzcr" target="_blank" rel="noreferrer noopener">Read On Hive</a></td></tr><tr><td>Part 8: <a href="https://www.kengriffinlies.com/billionaire-boys-club-part-8/">The Chips are Stacked Against Us</a></td><td><a href="https://hive.blog/dd/@kengriffinlies/billionaireboysclubpart8-1vbtn8iuwryhogw2e4mf" target="_blank" rel="noreferrer noopener">Read On Hive</a></td></tr><tr><td>Part 9: <a href="https://www.kengriffinlies.com/billionaire-boys-club-part-9/">Steve Cohen</a></td><td><a href="https://hive.blog/kengriffinlies/@kengriffinlies/billionaireboysclubpart9-ugntfqgmsy272gkjfw3a" target="_blank" rel="noreferrer noopener">Read On Hive</a></td></tr><tr><td>Part 10: <a href="https://www.kengriffinlies.com/billionaire-boys-club-part-10/">Vacation of a lifetime</a></td><td><a href="https://hive.blog/citadel/@kengriffinlies/billionaireboysclubpart10-jdam5lqu7vl253d83417" target="_blank" rel="noreferrer noopener">Read On Hive</a></td></tr><tr><td>Part 10.2: <a href="https://www.kengriffinlies.com/billionaire-boys-club-part-10-2/">Cayman Island Getaway</a></td><td><a href="https://hive.blog/caymanislands/@kengriffinlies/billionaireboysclubpart102-1wax11qmd6kung05dbda" target="_blank" rel="noreferrer noopener">Read On Hive</a></td></tr><tr><td>Part 11: <a href="https://www.kengriffinlies.com/billionaire-boys-club-part-11/">Buy Borrow Die</a></td><td><a href="https://hive.blog/dd/@kengriffinlies/billionaireboysclubpart11-rnxg2lac5sc6k1odq27e" target="_blank" rel="noreferrer noopener">Read On Hive</a></td></tr><tr><td>Part 12: <a href="https://www.kengriffinlies.com/billionaire-boys-club-part-12/">Specialized Purpose Entities</a></td><td><a href="https://hive.blog/dd/@kengriffinlies/billionaireboysclubpart12-uo2pcw99ccaiqfc4dq0o" target="_blank" rel="noreferrer noopener">Read On Hive</a></td></tr></tbody></table>
<p><em>This post entitled ‘billionaire boys club part 10’ is an unedited reproduction of some DD posted by </em><a class="keychainify-checked" href="https://www.reddit.com/user/BadassTrader/" target="_blank" rel="noreferrer noopener"><em>u/BadassTrader</em></a><em> on Reddit. KenGriffinLies.com does not endorse nor guarantee the accuracy of the information presented within. This article is for entertainment purposes only, and is being backed up to the HIVE blockchain to preserve it. We take no credit whatsoever for this article.</em></p>
<p><em>Please read our </em><a href="https://www.kengriffinlies.com/legal-disclaimer/">legal disclaimer</a><em>.</em></p>
<br /><center><hr/><em>This information is not financial or legal advice, and is presented for entertainment purposes only. See more about the community at <a href='https://kengriffinlies.com'>KenGriffinLies.com</a> </em><hr/></center>" |
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