THE RAELIPSKIE PARTNERSHIP of WATERLOO is an SEC-registered investment adviser (CRD 327652). Regulatory assets under management: $1.1B.
Compensation: % of AUM.
Clients served: High net worth, Pooled vehicles, Charities.
| Name | Role | Location |
|---|---|---|
| George Mavroudis | CHAIRMAN | Toronto, A6 |
| Andrew Michael Christodoulou | SHAREHOLDER | — |
| Nicholas Christodoulou | SHAREHOLDER | — |
| Stephanie Diana Christodoulou | SHAREHOLDER | — |
| Dimitris-Stavros Chryssafou-Christodoulou | SHAREHOLDER | — |
| Matthew Dean Turner | SECRETARY | — |
| Francis Henry Mercuri | CHIEF FINANCIAL OFFICER | — |
| Jatinder Joe Banwait | CHIEF COMPLIANCE OFFICER | — |
| MAVROUDIS GEORGE | CHAIRMAN | — |
| CHRISTODOULOU ANDREW MICHAEL | SHAREHOLDER | — |
| Banwait Jatinder Joe | CHIEF COMPLIANCE OFFICER | — |
| TURNER MATTHEW DEAN | SECRETARY | — |
| MERCURI FRANCIS HENRY | CHIEF FINANCIAL OFFICER | — |
| CHRISTODOULOU NICHOLAS | SHAREHOLDER | — |
| CHRISTODOULOU STEPHANIE DIANA | SHAREHOLDER | — |
| CHRYSSAFOU-CHRISTODOULOU DIMITRIS-STAVROS | SHAREHOLDER | — |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2011-09-16 | civil | CLASS ACTION CLAIMING LOSSES RELATED TO THE LIQUIDATION OF PART OF THE ASSETS INTENDED TO PRODUCE RETURNS ON TWO FUNDS IN THE MIDST OF THE 2008 FINANCIAL CRISIS (ETPP AND ETGA). IN THIS MOTION, THE APPLICANT SEEKS DAMAGES AND PUNITIVE DAMAGES AGAINST: 1- DESJARDINS TRUST AS CONTRACTING PARTY AND DEP… | Pending | — |
| 2011-06-16 | civil | CLASS ACTION IN CONNECTION WITH THE LIQUIDATION OF IPS (STRATEGIC INDICES) AND IPT (TACTICAL INDICES) PRODUCTS IN THE MIDST OF THE 2008 FINANCIAL CRISIS. IN THIS MOTION, THE APPLICANT SEEKS DAMAGES AND PUNITIVE DAMAGES AGAINST: 1- DESJARDINS FINANCIAL SECURITY LIFE ASSURANCE COMPANIE ("DSF") DUE TO… | Pending | — |