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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. On March 21, 2016, the first tr
paint brands sold prominently in Connecticut. Geoffrey S. Berman, the United States Attorney for the southern district of New York, announced that Sebastian Pinto-Thomaz, 34, a former credit ratings analyst at Standard & Poor's, was sentenced in Manhattan federal court to 14 months in prison for participating in two
nts, 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. On March 21, 2016, the first tr
paint brands sold prominently in Connecticut. Geoffrey S. Berman, the United States Attorney for the southern district of New York, announced that Sebastian Pinto-Thomaz, 34, a former credit ratings analyst at Standard & Poor's, was sentenced in Manhattan federal court to 14 months in prison for participating in two
paint brands sold prominently in Connecticut. Geoffrey S. Berman, the United States Attorney for the southern district of New York, announced that Sebastian Pinto-Thomaz, 34, a former credit ratings analyst at Standard & Poor's, was sentenced in Manhattan federal court to 14 months in prison for participating in two
Page: EFTA00018488 →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. On March 21, 2016, the first tr
Page: EFTA00018489 →Entities connected to both Abell Oujaddou and Sebastian Pinto-Thomaz

Julie K. Brown
PERSONJed S. Rakoff
PERSONAce Greenberg
PERSON
Martha Stewart
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONSpringboro
LOCATIONOceana
LOCATIONAppalachia
LOCATIONHuntley
LOCATION
Gloria Allred
PERSON
Teterboro
LOCATIONJane Doe
PERSONEmmy Taylor
PERSON
Kenneth Marra
PERSONJack Scarola
PERSON
Robert Maxwell
PERSON
Michael Flynn
PERSON