Über diesen Podcast
Forensic dissection of capital markets collapses. Not headlines — mechanisms. How money moved. Where structures broke. T1 — Full autopsy. The collapse, the actors, the moment nobody stopped it. T2 — GP/LP room. 3 red flags in the documents. Due diligence questions. Active parallels in deals running today. For allocators, GPs, and fund professionals. Hosted by Sergio Stieben — 15 years in GP/LP relations, cross-border finance US-LatAm-Europe. Try FFL Trial, free — run a deal through the same…
340 Folgen · Management
Financial Forensics: The Due Diligence Files
Über diesen Podcast
Forensic dissection of capital markets collapses. Not headlines — mechanisms. How money moved. Where structures broke. T1 — Full autopsy. The collapse, the actors, the moment nobody stopped it. T2 — GP/LP room. 3 red flags in the documents. Due diligence questions. Active parallels in deals running today. For allocators, GPs, and fund professionals. Hosted by Sergio Stieben — 15 years in GP/LP relations, cross-border finance US-LatAm-Europe. Try FFL Trial, free — run a deal through the same…
Neue Folgen
- Sumitomo 1996: A Hedge Netting to Zero │GP/LP - 3 Red Flags│File 170 T28. Okt. · 11 Min.
- LME Nickel 2022: Clearing Blind Spot │GP/LP - 3 Red Flags│File 169 T226. Sept. · 11 Min.
- LME Nickel 2022: One Hedge, Ten Brokers, $4B Erased │File 169 T126. Sept. · 10 Min.
- Bill Hwang 2024: Swap Fraud & Blind Spot │GP/LP - 3 Red Flags│File 168 T218. Sept. · 11 Min.
- Bill Hwang 2024: Nine Banks, One Hidden Position │File 168 T118. Sept. · 11 Min.
- Silvergate Bank 2023: Payment Network Concentration & Counterparty Single-Point-of-Failure │ GP/LP Analysis - 3 Red Flags │ File 167 T212. Sept. · 13 Min.
- Silvergate Bank 2023 : Every Major Crypto Exchange Cleared Through One Pipe. When the Bank Closed, So Did the Plumbing │ File 167 T112. Sept. · 11 Min.
- Genesis Global 2023: Intra-Group Note, No Real Repayment Source │ GP/LP Analysis - 3 Red Flags │ File 166 T27. Sept. · 12 Min.
- Genesis Global 2023: A $1.1B Loss, Paid With a 10-Year IOU │ File 166 T16. Sept. · 12 Min.
- FTX Extended 2020 : The Line of Code That Let Alameda Borrow $65 Billion - File 165 T130. Aug. · 13 Min.
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