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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
y more than $7 million in illegal kickbacks — including consulting fees, royalties and intellectual acquisition payments - for the surgeon's use of Life Spine's equipment. The suit also alleges that these agreements, spanning an estimated seven-year period, were done with the knowledge, involvement and part
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
y more than $7 million in illegal kickbacks — including consulting fees, royalties and intellectual acquisition payments - for the surgeon's use of Life Spine's equipment. The suit also alleges that these agreements, spanning an estimated seven-year period, were done with the knowledge, involvement and part
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
y more than $7 million in illegal kickbacks — including consulting fees, royalties and intellectual acquisition payments - for the surgeon's use of Life Spine's equipment. The suit also alleges that these agreements, spanning an estimated seven-year period, were done with the knowledge, involvement and part
Entities connected to both Jeremy Millul and Life Spine'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