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ng. Thank Collins for that. Securities and Commodities Fraud Stewart Southern District Will Pursue A Retrial Of "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 Distric
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
ps, Wednesday, July 31, 2019 Securities and Commodities Fraud Stewart Southern District Will Pursue A Retrial Of "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 Distric
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
ns for that. Securities and Commodities Fraud Stewart Southern District Will Pursue A Retrial Of "Silver Platter" Case EFTA00085696 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 Distric
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
ng. Thank Collins for that. Securities and Commodities Fraud Stewart Southern District Will Pursue A Retrial Of "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 Distric
Page: EFTA00018453 →d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
Page: EFTA00018459 →ps, Wednesday, July 31, 2019 Securities and Commodities Fraud Stewart Southern District Will Pursue A Retrial Of "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 Distric
Page: EFTA00018484 →d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
Page: EFTA00018492 →Entities connected to both Walter Pavlo and James Barlay

Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSONMartin Weinberg
PERSON
Department of Justice
ORGANIZATION
Jared Kushner
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
Jeffrey Epstein
PERSON
Phoenix
LOCATION
Lawrence Krauss
PERSON
Ric Bradshaw
PERSON
Julie K. Brown
PERSON
South Florida
LOCATION
Gloria Allred
PERSON
Teterboro
LOCATION
Kenneth Marra
PERSONJack Scarola
PERSON
Michael Flynn
PERSON
Paul Cassell
PERSON
Santa Fe
LOCATION