저자: ThomasJames · 외국인
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결론: 켄 그리핀과 시타델이 자산을 어머니 명의와 케이맨 제도 법인으로 숨기고 도피를 준비 중이며, 시타델 파산 가능성이 있다는 주장. 켄 그리핀 자산 은닉 주장: 샘 뱅크먼프리드가 바하마에서 부동산을 부모 명의로 샀던 것처럼, 그리핀도 어머니 캐서린 그리핀 명의로 팜비치에 약 4만 4천 평방피트 규모 저택 부지를 구입하며 약 4억 5천만 달러를 쓴 것으로 주장. 케이맨 제도 법인: 케이맨 등록부에 Citadel Equity Fund Limited 등 시타델 관련 법인이 2007~2017년 사이 등록된 것을 근거로, 수십~수백억 달러 규모 자산이 해외에 은닉되어 있다고 주장. 다만 등록 문서가 2017년 이후 업데이트되지 않았다고 스스로 인정. 시타델 유동성 우려: 시타델 증권이 정부채 넷팅 시스템 회원으로 가입한 것을 두고, 자산 헐값 매각을 피하기 위한 자금 조달 목적일 수 있다고 해석하며 파산 우려를 제기. 크레딧스위스 자금 이탈: 크레딧스위스가 4분기 최대 16억 달러 손실을 예고했고, 10월 첫 2주간 약 880억 달러(스위스 프랑 기준 840억) 규모 고객 자금이 이탈했다고 보도. CDS 스프레드가 2008년 고점을 넘었다는 주장 인용. FTX 사태 파급: FTX와 크레딧스위스 붕괴가 신뢰 위기를 키워 헤지펀드와 대형 은행으로 전이될 것이라는 전망. 미국 레버리지론 부도율: 도이체방크 경고를 인용해 미국 레버리지론 부도율이 2024년까지 11.3%에 근접할 것이라 언급. 80~90% 하락한 성장주들이 추가 하락하거나 파산할 수 있다고 주장. 시장 전망: 헤지펀드 실패와 마진콜, 청산이 이어질 것이라는 약세 전망. 개별 종목 매수·매도 추천은 없음.
다듬은 글
today I'll talk about how Ken Griffin is readying his assets and planning his Escape for when Cinderella comes tumbling down I also want to talk about how this currently a massive run of investor withdrawals on Credit Suisse and many other major Banks and hedge funds just like Citadel as they tuned and let's make some money and now I want to dive straight in with the key information so Wall Street Silver tweeting Sam bangman freed his parents and Senior Executives of the failed cryptocurrency exchange bought at least 19 properties worth 121 million dollars in the Bahamas over the last two years and he said I wonder if his parents asked any questions as to why Sam was parking real estate and his own assets in their names this article obviously goes on to talk about and depict the properties that Sam bankman freed purchased not in his own name but in his parents name and other Executives names as well these properties obviously totaled up to 121 million dollars these are properties that Sam may be able to keep during the bankruptcy process as they aren't registered to him obviously sambang freed isn't the only scammer spending hundreds of millions of dollars to purchase assets not in his own name we can see here billionaire Ken Griffin's Palm Beach Mansion for his mum has the neighbors fuming it says the hedge fund billionaire Ken Griffin plans to build an eight acre estate in Palm Beach for his mother in his mother's name Ken recently won approval for a 44 000 square foot mansion that once completed will be the largest estate in Palm Beach but the news isn't sitting well with Griffin's Uber Rich neighbors who were already upset that the hedge fund Mogul had spent 450 million dollars buying up several Parcels of land in order to lay the groundwork for construction of the home the compound plan for 60 Blossom Way will be home to Catherine Griffin Ken Griffin's mother you can see from the plans this property is absolutely massive it's a multi-bedroom property that occupies six separate plots obviously way more than what's needed for Ken Griffin's mum he's therefore clearly trying to hide 450 million dollars into his mother's name and not his own name and in all fact Ken Griffin actually has quite a name for himself of hiding money in overseas entities and in other people's names Paul Street H tweet is saying never forget now you may have seen this video of trump talking about Ken Griffin but if not I'll play it back for you Ken Griffin Citadel what a guy he is where are you Karen where the hell is he's trying to hide his some of his money look he doesn't want to stand up where hours can see Steve you'll stand and he's very quiet about it he's in here someplace he just doesn't want us there so clearly Ken Griffin has quite a name for himself amongst other billionaires of trying to hide his own money one can only imagine why but Ken Griffin isn't just hiding property in his mum's name he's also hiding billions of dollars in overseas entities in the Cayman Islands now you may say Tom this is completely different Sam bankman freed was hiding money in the Bahamas a very sketchy Place surely the Cayman Islands is completely secure and there's never any money ever hidden in the Caymans now obviously I'll stop you right there because obviously the Cayman Islands is completely separated from the US and many other hedge funds also hired money in the Cayman Islands as well and if you search the Cayman Islands register we can see the Citadel Equity Fund limited and a number of other citro entities as well all listed here we can see these entities spanned from December 2007 all the way to June of 2017.
now this document was last updated in 2017 and therefore Ken Griffin and Citadel may now have a bunch of additional entities on top top of that I can't remember who it was I think it was Rizzo that did the original Dude Nelly Johnson all of these Cayman Island entities and it's something like 200 or 300 billion dollars that Ken Griffin is hiding overseas many of these entities are holding 10 15 20 30 40 billion dollars worth of cash each or worth of his Securities so not only is Ken Griffin doing the exact same thing that Sam bankman freed is currently doing in the Bahamas but he's even doing on a much larger scale he's not just hiding 121 million dollars worth of property he's hiding 450 million dollars worth of property in his mum's name and billions of dollars worth of cash in the Cayman Islands and as Stephen Cooper tweeted he said it's very interesting how Ken Griffin his own Citadel for 32 years but yeah he's never saw ficc protection until now Ken Griffin went through 2007 and 2008 without seeking that ficc protection for him going bankrupt but he's seeking it right now in 20 22 now bleeding came in with some additional information saying I think the ficc was established sometime in the early 2000s but still 20 years and he hasn't needed protection so yeah he's clearly in a lot of trouble also just a quick one ten dollars absolutely for free and 15 free shares on top of that worth up to two thousand dollars each memory is very easy to use and it's one of the only trading platforms that isn't affiliated with the mainstream media with Citadel or with other large hedge funds like BlackRock and also guys be sure to join the free Discord Linked In the description below we've got 1348 indicators and we talk about AMC and shared due diligence all day long now that obviously relates to the new participant in The netting system for the government securities division of the ficc for Citadel Securities now I don't necessarily know if this is Citadel and Ken Griffin asking for specific protection from the ficc they're just becoming a member of the netting system now I think what this allows them to do is simply net incoming trades with outgoing trades and instead of paying two separate amounts just allows them to pay the net amount but I think it also makes them eligible for these sfts those Securities financing transactions to avoid having a fire sale of citadel's assets obviously I've said that I was becoming a member for these Securities financing transactions he must clearly be worried about his firm survival but that would also make sense as Credit Suisse is just forecasted a loss of up to 1.6 billion dollars in the fourth quarter as the bank saw 88 billion dollars in outflows during the first few weeks 88 billion talk about a conference problem right now credit Suites are in a lot of trouble they're facing another 1.6 billion dollar loss and they've had 88 billion dollars worth of withdrawals in only a few weeks not just 88 million 88 billion not just 88 billion for the full year but 88 billion for the first few weeks of quarter four see this tweet from Alessio Urban the Credit Suisse hasn't just seen outflows in quarter four they also sought out flows in quarter three and Quarter Two as well and as tweeted by Joe he said Credit Suisse is credit default swaps have just breached their 2008 highs and the previous highs set earlier this year as well and as a result Jan Jack producing the Ponzi scheme can't be saved the printing of unlimited fear has reached crisis levels and he said the crisis of confidence has set in as investors are witnessing Credit Suisse and FTX implode under chronic stress of derivative deaths the system is finished obviously in the last few weeks we've seen Credit Suisse collapsing and FDX collapsing as well now that's going to add additional stress onto other hedge funds and other major Banks and Citadel as well Citadel obviously saw a massive uptick in withdrawals earlier this year and that's why they had to limit and actually halt withdrawals as well and it wouldn't surprise me if even more investors in the Citadel have been withdrawing their cash cause set it out to struggle even more he said Credit Suisse clients pulled as much as 84 billion Swiss Francs or 80 billion dollars of their money from the bank during the first few weeks of the quarter you said the zurich-based bank won the Wednesday that it will face a loss of up to 1.6 billion dollars for the final three months of the year and they've said that's potentially the worst Exodus of cash and client funds since the financial crisis crazily it says outflows from International wealth management clients were most severe amounting to 10 of assets under management in the period in only the first two weeks of October they've said these outflows have reduced from the elevated levels in the first two weeks of October although they have not yet reversed it's crazy to see such a run on client withdrawals in Credit Suisse but it's obviously been Amplified due to the recent failures over the last few weeks in FTX but it's not just going to be Credit Suisse that's feeling this pinch as it's not just reduced confidence in credit Suite specifically it's reduced confidence in practically everything therefore we're going to see other major Banks feeling this same reduced confidence and the same withdrawals and other hedge funds like Citadel as a prime example and that is ultimately why Ken Griffin is reading his assets in his mum's name and in the Cayman Islands and his planning his Escape it wouldn't surprise me when Citadel blows up if Ken Griffin tries to get on his plane and fly directly to the Caymans or to a country that doesn't extradite to the US I guess we'll just have to see what happens over the next few weeks and the next few months as more and more hedge funds end up going down and I guess we'll just have to continue tracking the funds in the Cayman Islands Citadel entities and finally for today Deutsche Bank is warning default rates on U.S leverage loans will hit a near record high of 11.3 percent as late as 2024.
this means that many of those riskier companies that aren't generating profit at the moment are in a lot of trouble and many of them will default many of these growth stocks that have fallen by over 80 percent this year some 90 and even higher are likely still to fall further and could end up going bankrupt and cointelegraph said you still believe we don't have trouble in Paradise we're in for a bumpy ride many of these companies will end up failing and many of those hedge funds that are invested into these companies will end up failing alongside and margin calls and liquidations will happen put a new video cheers
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