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efta-02695691DOJ Data Set 11Other

EFTA02695691

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02695691
Pages
2
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ANTONIO RUIZ'GIMENEZ UBEDA Permanent Address: Electronic .Nail: EXPERIENCE 20119 — 2011 YVC CAPITAL MANAGEMENT, LP Co-Founder/ COO/CCO • Founded Long/Short Equity Healthcare investment management' firm and raised 560M AUM • Cultivated and managed relationships with existing and potential investors (via global conference attendance. investor site visits and daily contact) • Negotiated contracts with all service providers in Onshore Fund. Offshore Fund and Managed Account Platform (service providers: OnshorcOffshore attorneys, Administrator. Prime Brokers, Executing Brokerage Firms. Auditors, Data Providers, etc) • Built out both the investment team and the operations team: subsequently, managed personnel on a daily basis • Created operational infrastructure including trading platform, order management system, back•ofce accounting. internal reconciliation reports, risk management system • Crated and oversaw compliance department 2008 — 2009 DEL PASO BENGOA Law Firm Attorney at Law • Practiced tax, financial and merger and acquisition law • Studied accounting through classes provided by law firm • Generated new clients for the firm 2006-2007 CABOOL EUROPE S.L. CO-CEO/Partner; Chief of Production • Founded company and managed presence in approximately 250 stores • Brought on partner to finance growth for my surf clothing company Cabool Australia S.L. • Oversaw all design and production in nine factories employing approximately 200 personnel in Damascus. Syria • Purchased raw materials in Istanbul, Turkey and throughout Syria • Negotiated contracts with department store clients in Spain. Italy. Portugal. France, Lebanon. Saudi Arabia. Jordan 2003- 2006 CABOOL AUSTRALIA S.L. Founder/President/CEO • Established own surf clothing company at age 19 • Generated concept, created clothing designs, manufactured in Madnd and sold and marketed in Spain • Managed marketing and distribution to approximately 100 stores • Expanded sales to Italy. Portugal. France in 2006 • Created additional clothing line for children called the MAC line, carried by Candour retail department store • Attended Sept 2005 annual surf conference Surf Shop Exposition in Barcelona. generating more publicity than any other competitor 2001- 2005 SONRUMORES.COM President • Ran social network/organization via website for youth ages 14 — 25 • Targeted Madrid market initially: later expanded to other Spanish cities • Dross consumption of products publicized via website: clothing, models, diverse discos. bars, restaurants • Generated more than 10.000 hits per day 1999-2007 Public Relations and Nightlife Manager Diverse Locales in Aladrid • Organized events and brought client flow to generate revenues for clubs in Madrid EDUCATION Aug 2009 — Present ZICKLIN SCHOOL OF BUSINESS, New York, NY Master of Business Administration candidate (part-time student) • Major in Finance and Entrepreneurship Oct 2003 — Sep 2007 UNIVERSIDAD COMPLUTENSE DE MADRID. Madrid, Spain Lieenciado en Dererho (Lase Degree) • License to practice law throughout Europe (excluding U.K.) EFTA_R1_02046898 EFTA02695691 Jan • Oct 2003 UC BERKELEY. Berkeley. CA • Recruited to play soccer for Berkeley • Began courses in June 2003 and left prematurely to launch Cabool Australia S.I_ in Madrid. Spain and to attend law school Sep — Dee 2002 UNIVERSIDAD CARLOS TERCERO, Madrid-Spain • Specialized in industrial engineering • Translated to UC Berkeley Sep 2000-Jan 2002 COLEGIO NUESTRA SENORA DE LAS NIARAVILLAS. Madrid. Spain Degree In Bache!largo Teendogico LANGUAGES OTHER • Native in Spanish • Fluent in English, French. Portuguese • 12 month, 17 country, 35.000 mile trip from Brazil through South and Central America culminating in San Francisco • NYC marathon runner. surfer. soccer player EFTA_R1_02046899 EFTA02695692

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