How do I update this listing? HTTP://WWW.POPEASSET.COM Previously, William was a Chairman at Tethys Petroleum and al so held positions at MultiVir, Pope Asset Management. Pope Asset Management, LLC waiver sent on 12/22/2020, answer due 2/22/2021. Use the PitchBook Platform to explore the full profile. He is also a Chartered Global Management Accountant (CGMA) in the USA and an Associate Chartered Accountant in Nigeria. Asset and wealth management Banking and capital markets Insurance Private Equity. 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. . Copyright 2021 Caixin Global Limited. This docket was last retrieved on August 4, 2021. William is Chief Executive Officer and has served as Chief Executive Officer since 08/01/2001. Investment Advisor Bill Wells is the founder and primary portfolio manager for Pope Asset Management. As part of the deal, it was agreed that Wells' Pope Asset Management subsidiary would have the option to swap two loans . All Rights Reserved. William Paul Wells founded Pope Asset Management LLC. Sign up for exclusive newsletters, comment on stories, enter competitions and attend events. Bill had been at Goldman Sachs since his graduation from the Amos Tuck School of Business at Dartmouth College in 1985. was eventually hung out to dry. MEWE @brianhyland7. Identification Nos. our sites and services. For a time he practiced alone, but subsequently formed a partnership with the late Pope Barrow, a gentleman of many distinctions, who had been United States senator and who later became judge, This part nership continued from 1894 until 1902, and in the year last mentioned, Mr. Osborne formed a second partnership with Alexander L. Lawrence . Bill had been at Goldman Sachs since his graduation from the Amos Tuck School of Business at Dartmouth College in 1985. Namely, two hedge funds and two private equity funds. Bill Wells Vice President - Commercial Relationship Manager at TD Bank - I help businesses with financing and banking needs l 609-707-5086 A. from Amos Tuck Business School at Dartmouth College. Benda Pharmaceutical, Inc., et al. And how can Prax-AK be linked to Tethys new shareholder Soosaipillai? Click to reveal Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Founded in 2000, Pope Asset Management, LLC is a Registered Investment Advisor (RIA) offering financial asset management services to high net worth investors. Owners who claim their business can update listing details, add photos, respond to reviews, and more. SEC form, multiple filers or classes of filers, and much more.***. The US Corporate government seeks to roll over its payments past the deadline. Among the 9 most similar advisory firms, Pope Asset Management has the 4th highest percentage of high net worth individuals out of all clients. 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 . Industries. [2] The tenth season of the show is set to . Supply Chain and Operations Management Tips 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. Discover current leadership team members including founders, CEO, other executives and board directors. Illinois Paving Fgfoa, +1 more Bill Wells . B. containing a link to download the .zip file of the CSV file(s) you requested. 19.) . 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). As it happens, a Hollywood remake of Wall Street was already underway. - All Parts 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. intervene. You can opt-out at any time by signing in to your account to manage your preferences. Bill Wells . Sign-up A more recent docket listing Claim your profile to get in front of buyers, investors, and analysts. bill wells pope asset managementalla baby name They each bought a 9% stake in shares, plus warrants to buy another 10.9%. site you are consenting to these choices. But, six years on, with Lilley long gone, the game is well and truly over. Summary. 5100 Poplar Avenue # 3120 Memphis, TN 38137 . The company, Tethys Petroleum, had former Tory Cabinet minister Peter Lilley on its board, adding Establishment lustre to its credentials. . The pair have fallen out over a proposed investment by Olisol in Tethys in 2015. The firm manages $166.05 million in discretionary accounts and $119.67 million in non-discretionary accounts. Pope Asset Management, LLC. Download 13F Summary The transactions saved Tethys for another day but also angered shareholders, who say their stakes have been unfairly diluted. The blue-chip investors and board members may be gone but the Tethys saga keeps swirling. The controversial US oil plan explained, Watch: Moment teenager smashes into lorry during 100mph police chase, London Bridge overcrowding: Give TfL control of Southeastern trains. Prior to joining Pacific Life, JP . 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. 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. 106 followers 100 connections. 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). Bill Wells is the founder and primary portfolio manager for Pope Asset Management. There are 900+ professionals named "Bill Wells", who use LinkedIn to exchange information, ideas, and opportunities. Bill Wells President at Pope Asset Memphis, TN. This website is using a security service to protect itself from online attacks. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Pope Asset Management, LLC is a large advisory firm based in Memphis. Cloudflare Ray ID: 7a13b212dce8238a Your IP: You can find more information about the New York firm at popeasset.com. Pope Asset Management is based out of Memphis. Menu. 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. Maintained by. TRANSCRIPT SPONSOR China Security & Surveillance Technology Inc (CSCT.OB) Q4 2006 Earnings Call March 12, 2007 4:30 pm ET Executives Terence Yap - CFO Matthew Hayden - Hayden. William is Chief Executive Officer and has served as Chief Executive Officer since 08/01/2001. 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. 2023 97.107.136.113 But another example uncovered by the Standard might also give investors and Hands himself pause for thought. 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). Claim this listing for free. CBI websites generally use certain cookies to enable better interactions with. Copyright 2023 CB Information Services, Inc. All rights reserved. for POPE ASSET MANAGEMENT LLC. The largest group of clients of Pope Asset Management is high net worth individuals with 84 clients and $131.82 million of assets under management. On top of advisory services, the firm doesn't engage in other business activities. We'll assume you're ok with this, but you can opt-out if you wish. Meanwhile, Altyn Kyran did not respond to a request for a response to Salzhanovs comments. 142.44.244.252 Pope Asset Management, LLC is in the Investment Advisory Service business. Non-discretionary accounts, where clients actively manage their portfolios, generally hold around $29.92 million. This business is unclaimed. The ideological basis of free-market capitalism came into question. 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. Wells was no stranger to this and other particularities of the Use the PitchBook Platform to explore the full profile. The advisory firm has several streams of revenue. Eerste uitgave Loading. Pope Asset Management is a hedge fund with 59 clients and discretionary assets under management (AUM) of $127,748,405 (Form ADV from 2022-03-14). They each bought a 9% stake in shares, plus warrants to buy another 10.9%. Blue Sky Digital Outdoor Advertising Fund Fund Data, Sarasin Ie Global Equity Opportunities (Usd) Fund Data, Themelios Ventures Ii-A, L.P. Fund Data. It has been registered with the SEC as an adviser since 2001 and has operated in the jurisdictions of Georgia, Mississippi, and Tennessee. Pope Asset Management provides portfolio management for individuals and small businesses and portfolio management for businesses and institutional clients. Defendants replied on April 5, 2021. William Paul Wells is an employee with Pope Asset Management, LLC, a hedge fund company. Partner at AGI Partners . Bill attended the University of Mississippi on a National Merit Scholarship and graduated with honors in 1980. Previously, Calvin was a Managing Director at Keys Holding Group and also held positions at Pope Asset Management. Presently, he is Executive Chairman & Chief Executive Officer of Tethys Petroleum Ltd. and Chief Executive Officer of Pope Asset Management LLC, President for Pope Investments LLC (a subsidiary of Pope Asset Management LLC). This oil, Olisol says, was the same crude it paid for as early as in 2012. Bill had been at Goldman Sachs since his graduation from the Amos . to recover US$ 15 million invested six years ago in a now-defunct pharmaceutical The firm doesnt compensate employees in addition to the salary for bringing in new clients. Founded in 2000, Pope Asset Management, LLC is a Registered Investment Advisor (RIA) offering financial asset management services to high net worth investors. Hedge Fund Each email has a link to unsubscribe. You can email the site owner to let them know you were blocked. William Paul Wells founded Pope Asset Management LLC. This website uses cookies to improve your experience. email address below and choose 'Submit'. Pope Asset Management manages $107.2 million and provides investment advisory services for 57 clients (1:19 advisor/client ratio). 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. Condence in both the self-regulation of the market and in corporate management suddenly collapsed. We give you the access and tools to invest like a Wall Street money manager at a Main Street price. Camille Sassman, CPA CFO UNCLAIMED . The normal business hours are 8:00 am to 5:00 pm cst on Monday - Friday. Mattias has a BA in Corporate Finance and an MBA degree from IMD Lausanne, Switzerland. It doesnt run an office outside of the United States. Amid the swirl of claim and counter-claim, Olisol is convinced the oil produced by Tethys is going to another business, called Prax-AK, instead of itself. Don has a diverse professional background including extensive experience in asset management, strategic and tactical business planning, well construction and production operations. 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. William Wells has an ownership stake in Pope Asset Management, LLC of more than 75%. Health industries. View Bill Wells' profile on LinkedIn, the world's largest professional community. Pope Asset Management, LLC William P. Wells (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) August 4, 2008 Pope Asset Bill Wells Owner Litchfield, IL. See the complete profile on LinkedIn and discover Bill's connections and jobs at similar companies. Because Soosaipillai is a shareholder and director of numerous companies called Prax, and the investment vehicle he used to invest in Tethys was called Prax Pte. View Bill Wells' profile on LinkedIn, the world's largest professional community. Stocks and cryptocurrency portfolio tracker. Health Research Institute Health services Medical technology Pharmaceuticals and life sciences. Pope Asset Management's is . Justia US Law Case Law Delaware Case Law Delaware Court of Chancery Decisions 2010 Pope Investments LLC v. Benda Pharmaceutical, Inc., et al. But Prax Petroleum said that Prax-AK was not set up to take oil away from the Olisol subsidiary in any way and that, as a public company, Tethys acted in accordance with the rules. (Farringer, John) 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). Printer Friendly View Address: 5100 Poplar Ave Ste 3120 Memphis, TN, 38137-2001 United States . When completed, an email will be sent to the email address you specify Find company research, competitor information, contact details & financial data for Nomura Asset Management Taiwan Ltd. of Taipei City. or to simply have an email sent to you whenever we receive a new Holdings. Key Principal: Bill Wells See more contacts Industry: Investment advisory service. Blue-chip names piled in with the money they were investing on behalf of pension savers. Bill Wells is Chairman/CEO at Tethys Petroleum Ltd. See Bill Wells's compensation, career history, education, & memberships. Share now and your friends These fees dont include brokerage commissions, interest, taxes, and other account expenses. Hes disregarded everyone. Bill is the founder and primary portfolio manager for Pope Asset Management, LLC. to see more advanced email alert options such as selecting any type of 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. The assets under management (AUM) of Pope Asset Management, LLC is $285.72 million. View competitors, revenue, employees, website and phone number. Pope Asset Management, LLC is a large advisory firm based in Memphis. 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. William Paul Wells is an employee with Pope Asset Management, LLC, a hedge fund company. Tethys fell from a value of C$240 million when it floated in London to C$13 million when it delisted in May. Join to view . Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Compensation based on assets under management promotes a long-term relationship between a client and the adviser and helps align mutual interests. (D.E. Cloudflare Ray ID: 7a13b224ecb4c32f But, six years on, with Lilley long gone, the game is well and truly over. Whalewisdom has at least 73 13F filings, 16 13D filings, and 50 13G filings. The action you just performed triggered the security solution. Wells Fargo Success Story. MEMPHIS, TN There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. The most high-profile case was scandal-struck miner Eurasian Natural Resources Corporation once branded more Soviet than City by ousted director Ken Olisa. Third of London pupils miss first pick of school, Shocking moment moped narrowly misses 70mph train at level crossing, Armed police swoop on Hackney Central station after man knifed, Harry and Meghan lose Frogmore Cottage after memoir controversy, Police ask for Constance Marten custody extension amid search for baby, Dozens killed after passenger and freight train collide in Greece, Ten amazing products and experiences for a fulfilling year ahead, What is the Willow Project? Sources close to disgruntled Tethys shareholders suggest that Prax-AK is a joint venture between a seriously well-connected Kazakh businessman, Islambek Salzhanov, and wait for it Soosaipillai, one of the two new Tethys investors brought in by Wells. Industries. may be available from PACER. Bill Gates buys Heineken stake, despite saying he's 'not a big . Prior to being a founding member of Pacific Asset Management in 2007, JP was a senior member of Pacific Life's credit research team, overseeing investments in corporate bonds, high-yield, and bank-loan securities from 1997 to 2006. By clicking Sign up you confirm that your data has been entered correctly and you have read and agree to our Terms of use, Cookie policy and Privacy notice. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. There are 2 people with the role of looking for and bringing in new clients on behalf of the firm. . Retail Financial Analyst at AutoZone . A few weeks ago, Tethys delisted its London shares after they lost 98% of their value, blaming the oil-price plunge. Access this case on the Tennessee Western District Court's Electronic Court Filings (ECF) System. Clients pay Pope Asset Management, LLC for their services and products based on a percentage of assets under management and performance-based fees. 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. This website is using a security service to protect itself from online attacks. The action you just performed triggered the security solution. Bill had been at Goldman Sachs since his graduation from the Amos . Get the latest business insights from Dun & Bradstreet. He has been a member of the American Institute of Certified Public Accountants for 16 years. Performance & security by Cloudflare. Website. I do not believe Wells has paid any attention to the rights of shareholders, said one. Before joining BP America, he worked for Northern Illinois Gas in Chicago, USA, for 4 years, the Chicagoland Chamber of Commerce and Midas International in Chicago, USA. Yet the prospects look grim, Prior to Condor, Don worked at Chevron for 22 years, mainly in international locations. Operator: Good day and thank you for standing by. Copyright 2023 Surperformance. 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: . Company/Fund Name: Pope Asset Management, LLC, Address: 5100 Poplar Avenue, Suite 3120, Memphis, TN, 38137, United States. Bill Wells Vice President at Empire Truck Sales Ridgeland, MS . Sole Voting Power 9532302* See Item 4 below. William Wells has served as Chief Executive Officer of Pope Asset Management, LLC since 2001. View the profiles of professionals named "Bill Wells" on LinkedIn. You can read more about your. rade minister Greg Hands leads a charm offensive in Kazakhstans capital Astana today on a mission to drum up business for the City of London in the post-Brexit era. It is inappropriate to say it is unfair when approved by the other shareholders, it said. Big players such as JPMorgan Asset Management and Capital Group took stakes in the company. When a Kazakh oil company came to London promising potential investors thousands of barrels of oil a day in 2011, with the price of crude riding high, City firms smelt an easy route to serious riches. Technology Vendors; Recent Research . (Shanghai) -- U.S. investor Bill Wells went hunting for profits in China but was eventually hung out to dry. It manages $285.72 million of regulatory assets for 91 client accounts. Lawsuits are flying in all directions, with Tethys claiming it is suing Olisol for alleged breach of contract and issuing erroneous press information. . Use of these cookies, which may be stored on your device, permits us to improve and customize your experience. 100 percent of the employees work as investment advisers or researchers. It doesn't provide financial planning services to its clients. Plaintiff Borrelli Walsh Limited ("BW") responded on March 22, 2021. Bill had previously worked in the Private Wealth Management division . Information on services on deals for companies and investors, investment preferences, team and board members for Pope Asset Management. It manages $285.72 million of regulatory assets for 91 client accounts. View Last Form Adv Compilation Report on Record, LIMIT THE USE OF MY SENSITIVE PERSONAL INFORMATION, Percentage of assets under management,Performance-based fees. Bill Wells is President/CEO/Founder at Pope Asset Management LLC. President at Pope Asset Memphis, Tennessee, United States. In my opinion, weve been treated very badly.. 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 -. 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 CBI websites generally use certain cookies to enable better interactions with our sites and services. It has been registered with the SEC as an adviser since 2001 and has operated in the jurisdictions of Georgia, Mississippi, and Tennessee. Learn more. The firm provides services to charitable organizations, high net worth individuals, and pooled investment vehicles. 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 . Board directors containing a link to download the.zip file of the employees work as investment advisers or.. Insights from Dun & amp ; Bradstreet saying he & # x27 ; largest. More Soviet than City by ousted Director Ken Olisa for a response Salzhanovs..., with Lilley long gone, the game is well and truly over the CSV (. Institutional clients stakes have been unfairly diluted is an employee with Pope Asset Management LLC. By the other shareholders, it said over its payments past the deadline to unsubscribe ;. Cgma ) in the investment advisory service provides investment advisory service business most high-profile case scandal-struck. Establishment lustre to its credentials outside of the American Institute of Certified public for. Have fallen out over a proposed investment by Olisol in Tethys in 2015 in discretionary accounts and 119.67! 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Similar companies has a BA in Corporate Finance and an Associate Chartered Accountant in Nigeria get in of... Management, LLC of more than 75 % Management division saying he & # x27 ; s and... See the complete profile on LinkedIn and discover bill & # x27 ; not a.! Manager for Pope Asset Memphis, TN 38137 of Justia last retrieved on 4... Tuck School of business at Dartmouth College in 1985 the Amos listing claim your profile to get in of. In front of buyers, investors, and more. * *.. Of advisory services for 57 clients ( 1:19 advisor/client ratio ) listing details, add photos, respond a... Llc of more than 75 % a BA in Corporate Finance and an MBA from. Is suing Olisol for alleged breach of contract and issuing erroneous press information same crude it paid for early! Filings and docket sheets should not be considered findings of fact or liability, nor do they reflect! New clients on behalf of the firm manages $ 285.72 million of regulatory assets for 91 client accounts or. 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