3
Total Mentions
3
Documents
3
Connected Entities
Name reference in documents
EFTA02701632
ticle/3097591/The-Morning-Brief-FB=-and-SAC-Madoff-Chipotle-HFT.html">The Morning Brief: FBI & SAC; Ma=off; Chipotle; HFT FBI and SAC Capital; L=on Cooperman, Mark Cuban and HFT; ex- Madoff employees to go to trial; shor= Chipotle says Greenlight's David Einhorn; Alexander Roepers' stock picks=2E Read th
EFTA02616187
ow if you woul= like me to send the list or if you would prefer to send it. Thank you, Maryann =img id="cl-id-9" border="0" hspace="0" alt="Citrin Cooperman" src=3D"http://citrincooperman.mobi/cc.jpg"> <http://www.citrincooperman.com/> MARYANN N. VEYTSMAN, Esq., CPA, CFF</=ont> Director,=Valuation & Fo
EFTA00191587_sub_003 - EFTA00191587_300
in early 2002, and that in response Stolt-Nielsen revised its antitrust compliance policy and disseminated it to its employees and com- petitors. Cooperman also told Nannes that he believed an internal investigation would demonstrate that the Company was in violation of federal antitrust laws and ask

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events