3
Shared Docs
3
Same-Page
3 / 3
Mentions
y. Thompson was released after posting $500,000 bond. Messages left for comment at a phone number listed for Thompson and for his defense attorney, Matthew Siembieda, were not immediately returned. Prosecutors said Thompson stole $7 million from two companies after lying about transactions of the peer-to- peer di
ews on how a possible acquisition could impact a company's credit rating, he said. All major rating agencies offer a service — sometimes known as a Rating Evaluation Service, or RES — that provides the company with a rating committee decision with respect to a proposed acquisition. In March 2016, Standard and Poor's, a
y. Thompson was released after posting $500,000 bond. Messages left for comment at a phone number listed for Thompson and for his defense attorney, Matthew Siembieda, were not immediately returned. Prosecutors said Thompson stole $7 million from two companies after lying about transactions of the peer-to- peer di
ews on how a possible acquisition could impact a company's credit rating, he said. All major rating agencies offer a service — sometimes known as a Rating Evaluation Service, or RES — that provides the company with a rating committee decision with respect to a proposed acquisition. In March 2016, Standard and Poor's, a
8 Thompson was released after posting $500,000 bond. Messages left for comment at a phone number listed for Thompson and for his defense attorney, Matthew Siembieda, were not immediately returned. Prosecutors said Thompson stole $7 million from two companies after lying about transactions of the peer-to- peer di
ews on how a possible acquisition could impact a company's credit rating, he said. All major rating agencies offer a service — sometimes known as a Rating Evaluation Service, or RES — that provides the company with a rating committee decision with respect to a proposed acquisition. In March 2016, Standard and Poor's, a
Entities connected to both Matthew Siembieda and Rating Evaluation Service
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