Epstein Secrets

ULTS: Court Cases: * " THIS DATA IS FOR INFORMATION PURPOSES ONLY* " PARTY: Afriyie, John Afriyie, Lawrencia INCIDENT INFORMATION JURISDICTION: Securities and Exchange Commission SOURCE: SEC Admin. Doc(s) & Press Release dated 04/14/16 DATE: 4/13/2016 Afriyie, John New York City, NY Action: Complaint For internal use onl

LLP New Yo CROSS REFERENCE: Apollo LOAD-DATE: July 6, 2018 LEGAL RESULTS: Court Cases: * " THIS DATA IS FOR INFORMATION PURPOSES ONLY* " PARTY: Afriyie, John Afriyie, Lawrencia INCIDENT INFORMATION JURISDICTION: Securities and Exchange Commission SOURCE: SEC Admin. Doc(s) & Press Release dated 04

IONLitigation Release No. 23519 / April 14, 2016Securities and Exchange Commission v. John Afriyie, et al., Civil Action No. 1:16-cv2777 (S.D.N.Y.) The Securities and Exchange Commission announced insider trading charges against a research analyst who allegedly reaped more than $ 1.5 million in February through trades he made in his

section 78j(b) and Rule 10b-5 17 C.F.R. section 240.10b-5 .SECOND CLAIM FOR RELIEF(Equitable Claim Against Relief Defendant Lawrencia Afriyie)John Afriyie used Lawrencia Afriyie's brokerage account to execute the illegal insider trades in ADT options.As the owner of the account, Lawrencia Afriyie rece

her and further relief as this Court may determine to be just and necessary. HARDCOPY ORDER NUMBER: SEC1606E-04018945Alleged Offense(s): Plaintiff Securities and Exchange Commission ("the Commission"), for its Complaint against Defendant John Afriyie and Relief Defendant Lawrencia Afriyie, alleges as follows:This case involves

nd 78u-1 ; and grant such other and further relief as this Court may determine to be just and necessary. * * * * ** * ADDITIONAL PARTY INFORMATION Afriyie, Lawrencia Monmouth County, NJ Action: Complaint Disposition: Per a Complaint issued by the Commission dated 04/13116, the Commission respectfull

IS DATA IS FOR INFORMATION PURPOSES ONLY * * * PARTY: Tsai, Sheren Whelehan, Colin INCIDENT INFORMATION CASE NUMBER: 1:16-cv-07398 JURISDICTION: Securities and Exchange Commission SOURCE: SEC Admin. Doc(s) & Press Release dated 09/22/16 DATE: 9/22/2016 Whelehan, Colin For internal use only For internal use only CONFIDENTI

anagement approached the Manhattan-based investment firm where he was employed and discussed potential debt financing for a public-to-private deal. Afriyie subsequently accessed several highly confidential, deal- related documents on the firm's computer network and purchased thousands of high-risk, out-