It doesnt run an office outside of the United States. Non-discretionary accounts, where clients actively manage their portfolios, generally hold around $29.92 million. Copyright 2023 CB Information Services, Inc. All rights reserved. Sign up for exclusive newsletters, comment on stories, enter competitions and attend events. (Shanghai) -- U.S. investor Bill Wells went hunting for profits in China but was eventually hung out to dry. Founded in 2000, Pope Asset Management, LLC is a Registered Investment Advisor (RIA) offering financial asset management services to high net worth investors. Mattias has a BA in Corporate Finance and an MBA degree from IMD Lausanne, Switzerland. Before the Court is Defendants Pope Asset Management, LLC ("PAM") and William P. Wells's ("Wells") Motion to Dismiss for Failure to State a Claim. Citizenship or Place of Organization Delaware Number of Shares Beneficially Owned by Each Reporting Person With 5. Bill Wells President at Pope Asset Memphis, TN. Bill Wells President at Pope Asset Memphis, TN. As part of the deal, it was agreed that Wells Pope Asset Management subsidiary would have the option to swap two loans to Tethys into shares which would take Pope and its affiliates to more than 30% (the right has not yet been exercised). Information on services on deals for companies and investors, investment preferences, team and board members for Pope Asset Management. Now, he wants to know what happened. Whalewisdom has at least 73 13F filings, 16 13D filings, and 50 13G filings. Don has a diverse professional background including extensive experience in asset management, strategic and tactical business planning, well construction and production operations. He is currently the Honorary Consul of the Republic of Kazakhstan for Alberta and a National Board Director for the Canada Eurasia Chamber of Commerce (CECC). Access this case on the Tennessee Western District Court's Electronic Court Filings (ECF) System. Bill Wells Vice President - Commercial Relationship Manager at TD Bank - I help businesses with financing and banking needs l 609-707-5086 13F filing from POPE ASSET MANAGEMENT LLC, enter your Bill is the founder and primary portfolio manager for Pope Asset Management, LLC. SEC form, multiple filers or classes of filers, and much more.***. Because Salzhanov himself was quoted in a recent interview as saying that his company Altyn Kyran (note the AK initials) was involved in a joint venture called Prax-AK to buy oil from Tethys AralGas division. But, six years on, with Lilley long gone, the game is well and truly over. All rights reserved. Subscribe to WhaleWisdom to view all filing data Bill Wells is the founder and primary portfolio manager for Pope Asset Management. A. degree from University of Mississippi. There are 900+ professionals named "Bill Wells", who use LinkedIn to exchange information, ideas, and opportunities. Industries. Supply Chain and Operations Management Tips As part of the deal, it was agreed that Wells' Pope Asset Management subsidiary would have the option to swap two loans . There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Bill had previously worked in the Private Wealth Management division . He is currently the Chief Financial Officer of Oando Energy Resources, a leading African exploration and production company. Copyright 2021 Caixin Global Limited. Bill had been at Goldman Sachs since his graduation from the Amos . It has been registered with the SEC as an adviser since 2001 and has operated in the jurisdictions of Georgia, Mississippi, and Tennessee. Pope Asset Management is a hedge fund with 59 clients and discretionary assets under management (AUM) of $127,748,405 (Form ADV from 2022-03-14). Plaintiff Borrelli Walsh Limited ("BW") responded on March 22, 2021. China Housing & Land Development, Inc. (NASDAQ:NASDAQ:CHLN) Q1 2013 Earnings Call May 15, 2013 8:30 am ET Executives Bill Zima - ICR Pingji Lu - Chairman Xiaohong Feng - CEO Jing Lu -. Casey Scott Mccandless joined the executive team most recently as the Chief Compliance Officer. Eerste uitgave Loading. This website is using a security service to protect itself from online attacks. Pope Asset Management, LLC, Pope Investments LLC and William P. Wells: Case Number: 2:2020cv02880: Filed: December 7, 2020: Court: US District Court for the Western District of Tennessee: Presiding Judge: Annie T Christoff: . Each email has a link to unsubscribe. Claim your profile to get in front of buyers, investors, and analysts. UNCLAIMED . Check the Appropriate Box if a Member of a Group (a) (b) 3. No employees are registered as investment adviser representatives with the state securities authorities. Bill had previously worked in the Private Wealth Management division of Goldman Sachs, where he was a vice-president working primarily with family groups throughout the southeastern United States. Identification Nos. Pope Asset Management, LLC. Join to view . This website uses cookies to improve your experience. William Paul Wells is an employee with Pope Asset Management, LLC, a hedge fund company. Highlight your management teams expertise. Performance & security by Cloudflare. This account already exists. We'll assume you're ok with this, but you can opt-out if you wish. View Bill Wells' profile on LinkedIn, the world's largest professional community. HTTP://WWW.POPEASSET.COM Prior to Condor, Don worked at Chevron for 22 years, mainly in international locations. Use the PitchBook Platform to explore the full profile. Presently, he is Executive Chairman & Chief Executive Officer of Tethys Petroleum Ltd. and Chief Executive Officer of Pope Asset Management LLC,. Battle for Kazakh oil: workers at a field in southern Kazakhstan, On a mission: trade minister Greg Hands is in Kazakhstans capital Astana today to drum up business for the City, Former Cabinet minister Peter Lilley was on the Tethys board, You must be at least 18 years old to create an account, Must be at least 6 characters, include an upper and lower case character and a number, I would like to be emailed about offers, events and updates from Evening Standard. You can read more about your. Compensation based on assets under management promotes a long-term relationship between a client and the adviser and helps align mutual interests. View competitors, revenue, employees, website and phone number. But another example uncovered by the Standard might also give investors and Hands himself pause for thought. Bill Wells Vice President at Empire Truck Sales Ridgeland, MS . Asset and wealth management Banking and capital markets Insurance Private Equity. No. It manages $285.72 million of regulatory assets for 91 client accounts. Use of these cookies, which may be stored on your device, permits us to improve and customize your experience. Lawsuits are flying in all directions, with Tethys claiming it is suing Olisol for alleged breach of contract and issuing erroneous press information. But the Square Miles recent experience of companies from the former Soviet republic could serve as a salutary tale for minority shareholders considering investing in firms from exotic locales. Civitas Resources, Inc. (NYSE: CIVI) Q4 2022 Earnings Call Transcript February 23, 2023. Angriest of all the investors in Tethys is its second-biggest shareholder, Olisol Petroleum, which previously worked with Tethys in Kazakhstan and co-owns a big oil terminal with the group. Now Tethys, which maintains a listing in Canada, is facing mounting investor anger and a shareholder spat in London over an emergency fundraising drive and allegations of missing oil supplies, which some investors say lost them a fortune. The blue-chip investors and board members may be gone but the Tethys saga keeps swirling. The firm manages $166.05 million in discretionary accounts and $119.67 million in non-discretionary accounts. Pope Asset Management's is . In my opinion, weve been treated very badly.. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. So its chairman, former Goldman Sachs banker Bill Wells, whose Pope Asset Management is also the biggest Tethys shareholder, brought in two new backers, Winston Soosaipillai, a British fuels importer based in leafy Weybridge, Surrey, and Kazakhstan-based Medgat Kumar, to shore the business up. Bill Wells President at Pope Asset Memphis, TN. A. from Amos Tuck Business School at Dartmouth College. Cloudflare Ray ID: 7a13b224ecb4c32f US Corporations' September 30th fiscal payment deadline Sep 30, 2023 USA Each year around that time, as the payment deadline approaches, we see all sorts of maneuvers. And the episode proves one of the oldest adages in the City, which Greg Hands will know well from his career in the Square Mile before politics: caveat emptor. Employees dont receive compensation from other entities for client referrals. None of the firms clients are foreign persons or businesses. All rights reserved. Pope Asset Management LLC. The CB Insights tech market intelligence platform analyzes millions of data points on vendors, products, partnerships, and patents to help your team find their next technology solution. Stocks and cryptocurrency portfolio tracker. China Everbright CEO Criticizes SOEs' M&A Strategy, Poor Parenting Hinders Development of China's Rural Children, Study Shows, Participation of Indian Prime Minister Narendra Modi in the 5th Eastern Economic Forum Discussed in Moscow, Get exposure for your startup at RISE 2020, CreditEases Tang Ning: Chinas Wealth Management Market is Undergoing Five Major Shifts, Meet 5 of the best startups selected to represent China at the largest technology event in Asia. China Stories: The Questions Hanging Over Ant Group, In Depth: China Grapples With Fiscal Overhaul as Budgets Come Under Pressure, First of Its Kind Survey Shows How Many Buildings China Has, Huawei to Expand Smart Selection System for Deals With Automakers, United Airlines Delays Adding China-U.S. Services Under Pandemic Era Cap, Exclusive: Tencents Top Risk Control Executive to Depart Amid Fintech Revamp. The firm provides services to charitable organizations, high net worth individuals, and pooled investment vehicles. William Wells is a Retail Financial Analyst at AutoZone based in Memphis, Tennessee. bill wells pope asset managementalla baby name They each bought a 9% stake in shares, plus warrants to buy another 10.9%. View Bill Wells' profile on LinkedIn, the world's largest professional community. Wells and his Tennessee-based firm Pope Asset Management LLC (PAM) are trying to recover US$ 15 million invested six years ago in a now-defunct pharmaceutical company, Laiyang Jiangbo Pharmaceuticals . Retail Financial Analyst at AutoZone . for POPE ASSET MANAGEMENT LLC. Defendants replied on April 5, 2021. Claim this listing for free. 97.107.136.113 Blue-chip names piled in with the money they were investing on behalf of pension savers. Pope Asset Management, LLC is a large advisory firm based in Memphis. The advisory firm has several streams of revenue. When the Standard questioned Soosaipillai about the situation, lawyers acting for his Prax Petroleum said they could not comment fully because of confidentiality. Website. Bill had been at Goldman Sachs since his graduation from the Amos Tuck School of Business at Dartmouth College in 1985. Maintained by. All Rights Reserved. February 17, 2023. You can email the site owner to let them know you were blocked. CBI websites generally use certain cookies to enable better interactions with. Read our, {{#verifyErrors}} {{message}} {{/verifyErrors}} {{^verifyErrors}} {{message}} {{/verifyErrors}}. Use the links below to access additional information about this case on the US Court's PACER system. Pope Asset Management has custody of $119.67 million in cash and securities for 139 clients in total but doesnt act as a qualified custodian. 106 followers 100 connections. our sites and services. . 14.) Mattias joined Plena Group in 2001 and has led teams through origination, due diligence, negotiation and the restructuring of medium to large emerging market enterprises. William Paul Wells founded Pope Asset Management LLC. Holdings. Wells and his Tennessee-based firm Pope Asset Management LLC (PAM) are trying This docket was last retrieved on August 4, 2021. Pope Asset Management has 2 executives. This oil, Olisol says, was the same crude it paid for as early as in 2012. The pair have fallen out over a proposed investment by Olisol in Tethys in 2015. Use of these cookies, which may be stored on your device, permits us to improve and customize your experience. William Paul Wells founded Pope Asset Management LLC. . Pope Asset Management is based out of Memphis. Performance & security by Cloudflare. Hedge Fund Pope Asset Management manages $107.2 million and provides investment advisory services for 57 clients (1:19 advisor/client ratio). Company/Fund Name: Pope Asset Management, LLC, Address: 5100 Poplar Avenue, Suite 3120, Memphis, TN, 38137, United States. It added that as far as [Prax] was aware the oil supply deal between Tethys and Olisols subsidiary stopped because the Olisol business was allegedly in breach of its contract. There are 2 people with the role of looking for and bringing in new clients on behalf of the firm. A subscription to PACER is required. Printer Friendly View Address: 5100 Poplar Ave Ste 3120 Memphis, TN, 38137-2001 United States . to see more advanced email alert options such as selecting any type of Bill Wells is Chairman/CEO at Tethys Petroleum Ltd. See Bill Wells's compensation, career history, education, & memberships. Written by investor.com. UNCLAIMED . to recover US$ 15 million invested six years ago in a now-defunct pharmaceutical Menu. This business is unclaimed. The company employs 5 people that are either part- or full-time employees. . You can read more about your cookie choices at our privacy policyhere. Close. Critics have privately accused the company of delisting from London to escape regulatory scrutiny. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. intervene. It doesn't provide financial planning services to its clients. B. When the NBA players decided to boycott the basketball world championship in Greece in the summer of 1998 in response to management's lockout of its players, the American media all but ignored this tournament, relegating it to obscure sections of the sports pages and canceling existing television broadcasts for lack of interest among the . Presently, he is Executive Chairman & Chief Executive Officer of Tethys Petroleum Ltd. and Chief Executive Officer of Pope Asset Management LLC, President for Pope Investments LLC (a subsidiary of Pope Asset Management LLC). CBI websites generally use certain cookies to enable better interactions with our sites and services. Prior to joining Pacific Life, JP . Health Research Institute Health services Medical technology Pharmaceuticals and life sciences. . Your IP: Not applicable 4. The minimum investment commitment required of non-related persons ranges from $10,000 to $250,000. Founded in 2000, Pope Asset Management, LLC is a Registered Investment Advisor (RIA) offering financial asset management services to high net worth investors. Pope Asset Management, LLC is in the Investment Advisory Service business. The amount of regulatory assets under management is $285.72 million for 91 clients that can include trusts, estates, and 401(k) plans and IRAs of individuals and their family members. . But, six years on, with Lilley long gone, the game is well and truly over. On average, the discretionary accounts where all decisions are made on behalf of the client hold $1.91 million each. Bill Wells is President/CEO/Founder at Pope Asset Management LLC. Your IP: A few weeks ago, Tethys delisted its London shares after they lost 98% of their value, blaming the oil-price plunge. Bill Wells is the founder and primary portfolio manager for Pope Asset Management. No. COURT REGISTRY BALANCES 06122020 CASE # PLAINTIFF NAME DEFENDANT NAME LAST CHG BALANCE 0000278 CC BANK OF AMERICA NA HUBERT KERRY D 03282012 10000 0001646 SC WILLOW REED Pope Asset Management, LLC William P. Wells (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) August 4, 2008 The principal office where Pope Asset Management, LLC performs its advisory services is located at 5100 Poplar Avenue, Memphis, TN 38137, which is also the mailing address of the firm. He had previously worked in the Private Wealth Management division of Goldman Sachs, where he was a vice-president working primarily with family groups throughout the southeastern United States. Operator . Pope Asset Bill Wells Owner Litchfield, IL. 19.) Wells Fargo Success Story. You can opt-out at any time by signing in to your account to manage your preferences. . Sole Voting Power 9532302* See Item 4 below. Big players such as JPMorgan Asset Management and Capital Group took stakes in the company. Part of the spat involves an allegation from Olisol that Tethys was breaking a deal to supply an Olisol subsidiary with oil. SC 13D 1 sc13d.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Sino Charter, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 82936L 10 0 (CUSIP Number) Pope Investments II LLC Pope Asset Management, LLC William P. Wells (Name, Address and Telephone Number of Person Authorized to Receive Notices . Click to reveal was eventually hung out to dry. Pope Asset Management's founder is Stephen L. Parr. Het lijkt er op dat je browser advertenties blokkeert. will read it for free! Required of non-related persons ranges from $ 10,000 to $ bill wells pope asset management Officer Oando... Not comment fully because of confidentiality bringing in new clients on behalf of firms! Much more. * * * provides investment advisory services for 57 (. Last retrieved on August 4, 2021 from $ 10,000 to $.... 16 13D filings, 16 13D filings, 16 13D filings, 16 13D filings, 13D... 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