3
Shared Docs
3
Same-Page
3 / 3
Mentions
tors said. The pharmacists charged were Devonna Miller-West, the owner of Oceana, West Virginia's Westside Pharmacy, and Samuel Ballengee, owner of Williamson, West Virginia's Tug Valley Pharmacy. The company was also shipping some to other "unnamed pharmacists and physicians," the indictment alleged. "Th
on, according to casae records. In connection with the assignment, Pinto-Thomaz received material, nonpublic or "inside" information the deal about Sherwin-Williams's planned acquisition of Valspar prior to the public announcement of the acquisition. EFTA00069916 S&P's written policies prohibited the unauthorize
tors said. The pharmacists charged were Devonna Miller-West, the owner of Oceana, West Virginia's Westside Pharmacy, and Samuel Ballengee, owner of Williamson, West Virginia's Tug Valley Pharmacy. The company was also shipping some to other "unnamed pharmacists and physicians," the indictment alleged. "Th
on, according to casae records. In connection with the assignment, Pinto-Thomaz received material, nonpublic or "inside" information the deal about Sherwin-Williams's planned acquisition of Valspar prior to the public announcement of the acquisition. S&P's written policies prohibited the unauthorized disclosure of
tors said. The pharmacists charged were Devonna Miller-West, the owner of Oceana, West Virginia's Westside Pharmacy, and Samuel Ballengee, owner of Williamson, West Virginia's Tug Valley Pharmacy. The company was also shipping some to other "unnamed pharmacists and physicians," the indictment alleged. "Th
on, according to casae records. In connection with the assignment, Pinto-Thomaz received material, nonpublic or "inside" information the deal about Sherwin-Williams's planned acquisition of Valspar prior to the public announcement of the acquisition. S&P's written policies prohibited the unauthorized disclosure of
Entities connected to both Williamson and Sherwin-Williams's

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSON
Barry Diller
PERSON
Marc Rich
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Lawrence Krauss
PERSONCollins
PERSON
Martha Stewart
PERSON
Phoenix
LOCATION