Cases / Trading, forex & commodities
D3 Capital Management LLC
Donald R. French Jr.
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- D3 Capital Management LLC
- Industry
- Global investment management / commodities such as emeralds
- Pitch & red flags
- "premier provider of global investment management" with offices in Hong Kong and Rome; "lucrative annual returns of fifty percent or more"
Pitch phrases from this case
- “lucrative annual returns of fifty percent or more”
- “premier provider of global investment management”
Source
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