¶ Hamilton Investment Management
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Hamilton Investment Management Limited is a financial services firm based in the Cayman Islands and the British Virgin Islands.
¶ Organization
The firm held assets at Silvergate Bank and at Mercantile Bank International (MBI).[1]
¶ Personnel
| Name | Position | Notes |
|---|---|---|
| William Je | Founder and CEO | Money manager for Guo Wengui[2] |
¶ External links
23 CRIM 118. (2023, March 6). Cryptome; United States District Court Southern District of New York. https://web.archive.org/web/20230405092411/https://cryptome.org/2023/03/kwok-002.pdf ↩︎
Menn, J. (2023, March 26). Indicted Chinese exile controls Gettr social media site, ex-employees say. Washington Post. http://archive.today/2023.03.31-055414/https://www.washingtonpost.com/technology/2023/03/26/gettr-guo-wengui-social-media/ ↩︎