3
Shared Docs
3
Same-Page
5 / 3
Mentions
less $100,000) with Robert. How much did Sean make on the trades? ZERO dollars. He had no idea that Cunniffe traded because he did not even know who Cunniffe was. It was a clear case of misappropriation where information was used without Sean's knowledge, so it was not a "classical" insider trading case.
dollars on the trades, sharing a small amount (less $100,000) with Robert. How much did Sean make on the trades? ZERO dollars. He had no idea that Cunniffe traded because he did not even know who Cunniffe was. It was a clear case of misappropriation where information was used without Sean's knowledge, s
Castro and another co- conspirator, Luis Fernandez. Fentanyl, the first of these three is considered to be significantly stronger than heroin while Carfentanil is believed to be 100 times stronger than fentanyl. Castro sold these substances under the three aforementioned monikers which ultimately used to pr
less $100,000) with Robert. How much did Sean make on the trades? ZERO dollars. He had no idea that Cunniffe traded because he did not even know who Cunniffe was. It was a clear case of misappropriation where information was used without Sean's knowledge, so it was not a "classical" insider trading case.
dollars on the trades, sharing a small amount (less $100,000) with Robert. How much did Sean make on the trades? ZERO dollars. He had no idea that Cunniffe traded because he did not even know who Cunniffe was. It was a clear case of misappropriation where information was used without Sean's knowledge, s
Castro and another co- conspirator, Luis Fernandez. Fentanyl, the first of these three is considered to be significantly stronger than heroin while Carfentanil is believed to be 100 times stronger than fentanyl. Castro sold these substances under the three aforementioned monikers which ultimately used to pr
n dollars on the trades, sharing a small amount (less $100,000) with Robert. How much did Sean make on the trades? ZERO dollars. He had no idea that Cunniffe traded because he did not even know who Cunniffe was. It was a clear case of misappropriation where information was used without Sean's knowledge,
Castro and another co- conspirator, Luis Fernandez. Fentanyl, the first of these three is considered to be significantly stronger than heroin while Carfentanil is believed to be 100 times stronger than fentanyl. Castro sold these substances under the three aforementioned monikers which ultimately used to pr
Entities connected to both Cunniffe and Carfentanil
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