3
Total Mentions
2
Documents
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Connected Entities
Name reference in documents
EFTA00182748_sub_001 - EFTA00182748_100
llections clients as he had done at Towers, and (2) DCC would not be used as a vehicle to violate the Consent Order. In June 1993, Hoffenberg told Nardello that he was not receiving any money from DCC. At a proffer session on August 25, 1993, Nardello again con- fronted Hoffenberg with concerns that hi
e the Consent Order. In June 1993, Hoffenberg told Nardello that he was not receiving any money from DCC. At a proffer session on August 25, 1993, Nardello again con- fronted Hoffenberg with concerns that his role at DCC was greater than he had revealed. As of Au- gust 25, 1993, the SEC had provided Nar
EFTA02637332
From: Karp, Brad S < Sent: Saturday, March 30, 2019 10:32 PM To: Subject: Re: I use Nardello, who I think is better at these types of matters. Brad S. Karp Chairman Paul, Weiss, Rifkind, Wharton & Garrison =LP 1285 Avenue of the Americas I