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ro sold these substances under the three aforementioned monikers which ultimately used to prove that he is indeed the leader of this conspiracy. On Dream Market, Castro once boasted about 3,200 transactions that he had completed on various dark web marketplaces. Out of these 3,200 transactions, 1,800 transac
on, according to casae records. In connection with the assignment, Pinto-Thomaz received material, nonpublic or "inside" information the deal about Sherwin-Williams's planned acquisition of Valspar prior to the public announcement of the acquisition. EFTA00069916 S&P's written policies prohibited the unauthorize
o sold these substances under the three aforementioned monikers which ultimately used to prove that he is indeed the leader of this conspiracy. On Dream Market, Castro once boasted about 3,200 transactions that he had completed on various dark web marketplaces. Out of these 3,200 transactions, 1,800 transac
on, according to casae records. In connection with the assignment, Pinto-Thomaz received material, nonpublic or "inside" information the deal about Sherwin-Williams's planned acquisition of Valspar prior to the public announcement of the acquisition. S&P's written policies prohibited the unauthorized disclosure of
bstances under the three aforementioned monikers which ultimately used to prove that he is indeed the leader of this conspiracy. EFTA00085701 On Dream Market, Castro once boasted about 3,200 transactions that he had completed on various dark web marketplaces. Out of these 3,200 transactions, 1,800 transac
on, according to casae records. In connection with the assignment, Pinto-Thomaz received material, nonpublic or "inside" information the deal about Sherwin-Williams's planned acquisition of Valspar prior to the public announcement of the acquisition. S&P's written policies prohibited the unauthorized disclosure of
Entities connected to both Dream Market and Sherwin-Williams's
Garland E. Burrell Jr.
PERSONDaniel Pearl
PERSON
John D. Negroponte
PERSONDennis Riordan
PERSONMuhammad Anas
PERSONHamid
PERSONJeanna Smialek
PERSONEric Rosengren
PERSONEsther George
PERSONEaston
LOCATIONCollege Hill
LOCATIONWindermere
LOCATIONSpringboro
LOCATIONOceana
LOCATIONAppalachia
LOCATIONHuntley
LOCATIONHayat
PERSONBurrell
PERSONEmmy Taylor
PERSONJane Doe
PERSON