Rahm Emanuel
EXCERPT:
Name some international operatives closely tied to the foregoing. Vincent W. Foster, Jr., law partner and reputed lover of Hillary Rodham Clinton, murdered in 1993. Infamous international money laundry expert in insurance field, the late Hugh Rodham, Sr., father of Hillary Rodham Clinton, close to Gambino Crime Family and originally from Scranton, Pennsylvania. Reputed Deputy Chief of The Mossad for North America, Rahm Emanuel who on and off for six years was Clinton White House Senior Advisor. Rahm went on to become a Managing Director of Wasserstein Perella & Co., reportedly laundering huge funds through the Chicago and New York markets for the Red Chinese and the Red Chinese Secret Police. The Wasserstein Perella & Co. operation has merged with Germany's Dresdner Bank A.G.

Name some of those who reportedly run huge sums through the foregoing. Rahm Emanuel. REFCO-LFG Division Chicago [Richard Friedman & Co.] Warren Buffet and his false public statements that his fortune started with a "department store" in Nebraska.

Is Biden associated with a hedge fund scandal
EXCERPT:
The affidavit is signed a few months after Hunter Biden resigned as the CEO of Paradigm Global – a position he took up in late 2006.

Now I am going to give you one more detail. In 2006 Paradigm represented that they had 28 staff. They represented that they had offices in multiple cities including a largish office in New York on Fifth Avenue. I have uploaded a few of their marketing documents here and here and here.

This is where the above map came from.
PGA Presentation scribd

5 questions for Jim Derouchey president infoUSA database
EXCERPT:
n terms of clients, we have 200 chains we work with today. That doubled compared to 2008. In 2009, we'll process 200 chain files, and we'll do double that next year. Clients include Bank of America, Best Western, Dunkin' Donuts, FedEx and Shell Oil. They pay us a fee based on how many locations they have.

Dunkin Donuts wikipedia
EXCERPT:
Dunkin' Donuts, along with Baskin-Robbins, is owned by Dunkin' Brands Inc. (previously known as Allied Domecq Quick Service Restaurants, when it was a part of Allied Domecq). Dunkin' Brands used to own the Togo's chain, but sold this in late 2007 to a private equity firm. Dunkin' Brands was owned by French beverage company, Pernod Ricard S.A. after it purchased Allied Domecq. They reached an agreement in December 2005 to sell the brand to a consortium of three private equity firms, Bain Capital Partners, the Carlyle Group and Thomas H. Lee Partners.

Business Week -Thomas H. Lee Partners
EXCERPT:
OCTOBER 21, 2005

By Aaron Pressman
Singed by Refco's Scandal
His firm is coping with the fallout of its involvement with the brokerage, and now private-equity titan Thomas H. Lee won't be managing his namesake outfit's new fund

Legendary buy-out investor Thomas H. Lee won't manage the next private equity fund at the firm he founded in 1974, instead using his own money to invest in smaller, fast-growing companies, Businessweek Online has learned. It marks the first time Lee's firm will be in the market without him, even as he helps the firm try to rescue its multimillion-dollar investment in bankrupt Refco.

Refco Scandal
EXCERPT:
In October federal prosecutors charged Refco's CEO, Phillip R. Bennett, with security fraud in a scandal now known as the Refco Scandal.

Refco is a large foreign exchange and commodity broker providing clearing and execution services for global exchange-traded derivatives.

Bennett committed the fraud by attempting to hide the fact that hundreds of millions of dollars owed to Refco was owed by a company Bennett himself controlled, Refco Group Holding.

Rahm Emanuel brings strong wall street ties to White House
EXCERPT:
His top contributors over the course of his Congressional career were Madison Dearborn Partners ($93,600), AT&T Inc. ($86,450), Swiss bank UBS AG ($85,100), Goldman Sachs ($74,750) and JPMorgan Chase & Co. ($73,600) and Dresdner, Kleinwort & Wasserstein ($73,250). (Several of those companies were also big contributors to Obama.)

Many of Emanuel’s relationships with Wall Street’s movers and shakers on Wall Street were personal. After devoting himself to the Clinton White House in the 1990s, Emanuel embarked on a new career in business, saying he wanted to make money to ensure his family’s security.

In 1999, he went to work for Bruce Wasserstein, a major Democratic donor and Wall Street financier, becoming a partner in the Chicago office of investment bank Wasserstein Perella & Co. Over the course of two-and-a-half years as managing partner, he reportedly made more than $16 million.

In those years, he also joined several boards, becoming a director of housing financier Freddie Mac in a period when the agency was plagued with scandal involving campaign contributions and accounting irregularities.