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Also offers market data, news, analytics, and other electronic trading services & solutions • The company was incorporated in 1976 and is based in Denver, CO Access to CQG's Products & Services • Integrated Client: access to global market data and trading interfaces for electronic trading and order
hange into a new era of electronic trading and increased the market cap from $600 million to $2.7 billion within 3 years (amidst the 9/11 attacks, Enron bankruptcy and largest power outage in U.S. history). Additionally, he led the exchange to an initial credit rating of A++ and its recognition by E
HEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 225 Broadway -Suite 715 New York, NY 10007 Attorneys for Ghislaine Maxwell EFTA0
tton issues. See, e.g., Skilling v. United States, 130 S. Ct. 2896, 2919 (2010) (approving district court's use of questionnaire in trial of former Enron executive, Jeffrey Skilling); United States v. Robert Sylvester Kelly, 19 Cr. 286 (AMD) (EDNY) ("R. Kelly case"); United States v. Elizabeth Holmes
of years of illicit business deals and accounting tricks. Skilling is serving a sentence of more than 24 years at a minimum security prison outside Denver. Justices Sonia Sotomayor, Stephen Breyer and John Paul Stevens also would have held that Skilling did not get a fair trial in a case in which "pas
24, 2010; 11:02 AM WASHINGTON -- The Supreme Court ruled Thursday that prosecutors erred in using a certain federal fraud statute to convict former Enron CEO Jeffrey Skilling, but left it to a lower appeals court to determine whether his conviction should be overturned. The justices were unanimous in
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fall. Cortright McMeel, 41. He drew on his experience in the commodities market to write a darkly comic novel about energy traders. Died April 19 in Denver, where he lived. Dirce Navarro de Camargo, 100. She became Brazil’s richest woman after inheriting Camargo Correa SA, now the nation’s third- large
Page: HOUSE_OVERSIGHT_013284 →arthy, 49. Before becoming a senior managing director at Cantor Fitzgerald, he worked at Wasserstein Perella & Co., where he advised clients to sell Enron prior to its collapse, and at Lehman Brothers, where he warned colleagues in 2007 that the bank had taken on “far, far too much risk” by betting on
Page: HOUSE_OVERSIGHT_013302 →LLP 800 Third Avenue New York, NY 10022 212-957-7600 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 303-831-7364 Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 225 Broadway -Suite 715 New York, NY 10007 212-243-1100 Attorneys
Page: EFTA00011096 →tton issues. See, e.g., Skilling v. United States, 130 S. Ct. 2896, 2919 (2010) (approving district court's use of questionnaire in trial of former Enron executive, Jeffrey Skilling); United States v. Robert Sylvester Kelly, 19 Cr. 286 (AMD) (EDNY) ("R. Kelly case"); United States v. Elizabeth Holmes
Page: EFTA00011099 →LLP 800 Third Avenue New York, NY 10022 212-957-7600 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 303-831-7364 Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 225 Broadway -Suite 715 New York, NY 10007 212-243-1100 Attorneys
Page: EFTA00011115 →tton issues. See, e.g., Skilling v. United States, 130 S. Ct. 2896, 2919 (2010) (approving district court's use of questionnaire in trial of former Enron executive, Jeffrey Skilling); United States v. Robert Sylvester Kelly, 19 Cr. 286 (AMD) (EDNY) ("R. Kelly case"); United States v. Elizabeth Holmes
Page: EFTA00011118 →Entities connected to both Denver and Enron

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Prince Andrew
PERSON
Michael Cohen
PERSONJeffrey Pagliuca
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
United States
LOCATIONSouthern District
LOCATION
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
William Barr
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Michael Milken
PERSON
Jared Kushner
PERSON
Prince Charles
PERSON