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him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. Forbes previously reported Symphony, an Irish investment company that specializes in trading cryptocurrencies, gave Thompson 3.6 million Euros to purchase Bitcoin on its behalf. Symph
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
2 mentions1 same-page
Page ?Same page
him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. Forbes previously reported Symphony, an Irish investment company that specializes in trading cryptocurrencies, gave Thompson 3.6 million Euros to purchase Bitcoin on its behalf. Symph
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
2 mentions
Page EFTA00018487
him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. Forbes previously reported Symphony, an Irish investment company that specializes in trading cryptocurrencies, gave Thompson 3.6 million Euros to purchase Bitcoin on its behalf. Symph
Page: EFTA00018487 →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 →Sponsored
Mutual Connections (220)
Entities connected to both Symphony and Sebastian Pinto-Thomaz
Jeffrey Epstein
PERSON8 w/ Symphony·5 w/ Sebastian
Julie K. Brown
PERSON6 w/ Symphony·5 w/ Sebastian
Alan Dershowitz
PERSON6 w/ Symphony·5 w/ Sebastian
Marc Rich
PERSON8 w/ Symphony·3 w/ Sebastian
Paul Cassell
PERSON7 w/ Symphony·3 w/ Sebastian
Donald Trump
PERSON5 w/ Symphony·5 w/ Sebastian
JR
Jed S. Rakoff
PERSON5 w/ Symphony·5 w/ Sebastian
Martha Stewart
PERSON5 w/ Symphony·5 w/ Sebastian
AG
Ace Greenberg
PERSON5 w/ Symphony·5 w/ Sebastian
Stephen Hawking
PERSON6 w/ Symphony·3 w/ Sebastian
Department of Justice
ORGANIZATION5 w/ Symphony·4 w/ Sebastian
JD
Jane Doe
PERSON5 w/ Symphony·3 w/ Sebastian
ET
Emmy Taylor
PERSON5 w/ Symphony·3 w/ Sebastian
Gloria Allred
PERSON5 w/ Symphony·3 w/ Sebastian
Teterboro
LOCATION5 w/ Symphony·3 w/ Sebastian
Kenneth Marra
PERSON5 w/ Symphony·3 w/ Sebastian
JS
Jack Scarola
PERSON5 w/ Symphony·3 w/ Sebastian
Michael Flynn
PERSON5 w/ Symphony·3 w/ Sebastian
MW
Martin Weinberg
PERSON5 w/ Symphony·3 w/ Sebastian
Jared Kushner
PERSON5 w/ Symphony·3 w/ Sebastian