5
Shared Docs
3
Same-Page
5 / 5
Mentions
00069914 Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Escrow Platform LLC and a related company, Volantis Market Making LCC. The 48-year-old Thompson was arrested in Easton, and was charged with two counts each of commodi
seems to be on a mission to define insider trading laws himself. He also has new attorneys Steven M. Witzel, Lawrence Gerschwer, R. David Gallo and Leigh G. Rome of Fried Frank Harris Shriver & Jacobson LLP. If Sean is found guilty, he would face the prospect of being sentenced to prison and returning to pri
sactions. Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Escrow Platform LLC and a related company, Volantis Market Making LCC. The 48-year-old Thompson was arrested in Easton, and was charged with two counts each of commodi
o seems to be on a mission to define insider trading laws himself He also has new attorneys Steven M. Witzel, Lawrence Gerschwer, R. David Gallo and Leigh G. Rome of Fried Frank Harris Shriver & Jacobson LLP. If Sean is found guilty, he would face the prospect of being sentenced to prison and returning to pri
sactions. Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Escrow Platform LLC and a related company, Volantis Market Making LCC. The 48-year-old Thompson was arrested in Easton, and was charged with two counts each of commodi
seems to be on a mission to define insider trading laws himself. He also has new attorneys Steven M. Witzel, Lawrence Gerschwer, R. David Gallo and Leigh G. Rome of Fried Frank Harris Shriver & Jacobson LLP. If Sean is found guilty, he would face the prospect of being sentenced to prison and returning to pri
seems to be on a mission to define insider trading laws himself. He also has new attorneys Steven M. Witzel, Lawrence Gerschwer, R. David Gallo and Leigh G. Rome of Fried Frank Harris Shriver & Jacobson LLP. If Sean is found guilty, he would face the prospect of being sentenced to prison and returning to pri
Page: EFTA00018454 →sactions. Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Escrow Platform LLC and a related company, Volantis Market Making LCC. The 48-year-old Thompson was arrested in Easton, and was charged with two counts each of commodi
Page: EFTA00018455 →seems to be on a mission to define insider trading laws himself. He also has new attorneys Steven M. Witzel, Lawrence Gerschwer, R. David Gallo and Leigh G. Rome of Fried Frank Harris Shriver & Jacobson LLP. If Sean is found guilty, he would face the prospect of being sentenced to prison and returning to pri
Page: EFTA00018485 →sactions. Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Escrow Platform LLC and a related company, Volantis Market Making LCC. The 48-year-old Thompson was arrested in Easton, and was charged with two counts each of commodi
Page: EFTA00018486 →Entities connected to both Volantis Escrow Platform LLC and Leigh G. Rome

Prince Andrew
PERSONThompson
PERSON
Geoffrey S. Berman
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Ric Bradshaw
PERSON
South Florida
LOCATION
Gloria Allred
PERSON
Teterboro
LOCATION
Kenneth Marra
PERSONJack Scarola
PERSON
Michael Flynn
PERSONMartin Weinberg
PERSON
Jared Kushner
PERSON