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trading for passing material non-public information on potential deals to his father, Robert, who then passed it on to his former friend and trader, Richard Cunniffe. Sean, a Yale graduate who had worked in investment banking at JPMorgan Chase and Perella Weinberg, mentioned some details about his work while tal
fidentiality to S&P and its clients, according to case records. In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend, and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and options.," Berman said
trading for passing material non-public information on potential deals to his father, Robert, who then passed it on to his former friend and trader, Richard Cunniffe. Sean, a Yale graduate who had worked in investment banking at JPMorgan Chase and Perella Weinberg, mentioned some details about his work while tal
s. 23 EFTA00069948 SDNY News Clips, Wednesday, July 31, 2019 In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend, and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and options.," Berman said
trading for passing material non-public information on potential deals to his father, Robert, who then passed it on to his former friend and trader, Richard Cunniffe. Sean, a Yale graduate who had worked in investment banking at JPMorgan Chase and Perella Weinberg, mentioned some details about his work while tal
fidentiality to S&P and its clients, according to case records. In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend, and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and options.," Berman said
trading for passing material non-public information on potential deals to his father, Robert, who then passed it on to his former friend and trader, Richard Cunniffe. Sean, a Yale graduate who had worked in investment banking at JPMorgan Chase and Perella Weinberg, mentioned some details about his work while tal
Page: EFTA00018453 →fidentiality to S&P and its clients, according to case records. In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend, and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and options.," Berman said
Page: EFTA00018457 →trading for passing material non-public information on potential deals to his father, Robert, who then passed it on to his former friend and trader, Richard Cunniffe. Sean, a Yale graduate who had worked in investment banking at JPMorgan Chase and Perella Weinberg, mentioned some details about his work while tal
Page: EFTA00018484 →--- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend, and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and options.," Berman said
Page: EFTA00018489 →Entities connected to both Richard Cunniffe and Jeremy Millul

Castro
PERSON
Ghislaine Maxwell
PERSON
Robert Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATIONInnate Immunotherapeutics
ORGANIZATIONNational Institutes of Health
ORGANIZATIONJacobson LLP
ORGANIZATIONValspar
ORGANIZATIONVolantis Escrow Platform LLC
ORGANIZATION
Symphony
ORGANIZATIONDream Market
ORGANIZATIONWestside Pharmacy
ORGANIZATIONTug Valley Pharmacy
ORGANIZATIONNorthwest Herald
ORGANIZATIONthe Sacramento Bee
ORGANIZATION