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a rating committee decision with respect to a proposed acquisition. In March 2016, Standard and Poor's, a credit rating agency in New York, assigned Pinto-Thomazto work on a RES for the Sherwin-Williams Company in advance of its contemplated but unannounced acquisition of the Valspar Corporation, according to
Page: EFTA00018488 →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 →a rating committee decision with respect to a proposed acquisition. In March 2016, Standard and Poor's, a credit rating agency in New York, assigned Pinto-Thomazto work on a RES for the Sherwin-Williams Company in advance of its contemplated but unannounced acquisition of the Valspar Corporation, according to
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
a rating committee decision with respect to a proposed acquisition. In March 2016, Standard and Poor's, a credit rating agency in New York, assigned Pinto-Thomazto work on a RES for the Sherwin-Williams Company in advance of its contemplated but unannounced acquisition of the Valspar Corporation, according to
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
Entities connected to both Pinto-Thomazto and Sebastian Pinto-Thomaz

Julie K. Brown
PERSONJed S. Rakoff
PERSONAce Greenberg
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Martha Stewart
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Jeffrey Epstein
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Donald Trump
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Alan Dershowitz
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Department of Justice
ORGANIZATIONSpringboro
LOCATIONOceana
LOCATIONAppalachia
LOCATIONHuntley
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Gloria Allred
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LOCATIONJane Doe
PERSONEmmy Taylor
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Kenneth Marra
PERSONJack Scarola
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Robert Maxwell
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Michael Flynn
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