DMRJ and Montsat are 100% controlled by Platinum, they are subsidiaries however in the equity committee's motion it says they have no employees of their own, but are managed by Platinum.
BAM was allegedly separate from Platinum but the SEC filing of their civil charges says BAM is some percentage controlled by Platinum, by some amount close to 60% and that Platinum used BAM to steal money from investors in their Platinum Arbitrage Fund.
When BAM got the loan from IMSC that was originally DMRJ's debt, for $20 million at the time no one knew BAM had any connection at all to Platinum or DMRJ.
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