3
Shared Docs
2
Same-Page
4 / 3
Mentions
was a clear case of misappropriation where information was used without Sean's knowledge, so it was not a "classical" insider trading case. However, Bharara's team of U.S. attorneys was looking for cases that targeted wealthy Wall Street traders who seemed to have an advantage over the average trader. Se
paint brands sold prominently in Connecticut. Geoffrey S. Berman, the United States Attorney for the southern district of New York, announced that Sebastian Pinto-Thomaz, 34, a former credit ratings analyst at Standard & Poor's, was sentenced in Manhattan federal court to 14 months in prison for participating in two
was a clear case of misappropriation where information was used without Sean's knowledge, so it was not a "classical" insider trading case. However, Bharara's team of U.S. attorneys was looking for cases that targeted wealthy Wall Street traders who seemed to have an advantage over the average trader. Se
paint brands sold prominently in Connecticut. Geoffrey S. Berman, the United States Attorney for the southern district of New York, announced that Sebastian Pinto-Thomaz, 34, a former credit ratings analyst at Standard & Poor's, was sentenced in Manhattan federal court to 14 months in prison for participating in two
f "Silver Platter" Case Forbes By Walter Pavlo 7/30/19 Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's reign over the Southern District of New York. Now, over four years since his indictment, Sean can reflect back on a wild journey of being convict
Page: EFTA00018484 →was a clear case of misappropriation where information was used without Sean's knowledge, so it was not a "classical" insider trading case. However, Bharara's team of U.S. attorneys was looking for cases that targeted wealthy Wall Street traders who seemed to have an advantage over the average trader. Se
Page: EFTA00018484 →paint brands sold prominently in Connecticut. Geoffrey S. Berman, the United States Attorney for the southern district of New York, announced that Sebastian Pinto-Thomaz, 34, a former credit ratings analyst at Standard & Poor's, was sentenced in Manhattan federal court to 14 months in prison for participating in two
Page: EFTA00018488 →Entities connected to both Preet Bharara and Sebastian Pinto-Thomaz

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
Alan Dershowitz
PERSON
Geoffrey S. Berman
PERSON
Stephen Hawking
PERSON
Jared Kushner
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
New York
LOCATIONthe Securities and Exchange Commission
ORGANIZATIONChris Collins
PERSON
Alexander Acosta
PERSONAce Greenberg
PERSONthe Los Angeles Times
ORGANIZATION