4
Total Mentions
4
Documents
62
Connected Entities
Surname or name fragment in documents
EFTA00681440
ll's investor relations department tipped information regarding Dell's consolidated earnings numbers to Sandy Goyal, an analyst at Neuberger Berman. Goyal then allegedly gave the information to Diamondback analyst Jesse Tortora. Tortora then relayed the information to his boss, Newman, as well as to o
EFTA01364037
/ Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will be covered. Kind regards, Shalini Goyal a Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park
EFTA00625129_sub_001 - EFTA00625129_100
management position) that pioneered the "#1 or #2" criterion as a strategic assessment for the composition of its portfolio of business units... ...Goyal, Lehn, and Rack (1993) also analyze investment policies in the defense industry. They report evidence that defense contractors began transferring re
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dia T, Sarkar A, Subrahmanyam A, 2005. An empirical analysis of stock and bond market liquidity. Review of Financial Studies 18, 85-129. Chordia T, Goyal A, Sadka G, Sadka R, Shivakumar L, 2009. Liquidity and the Post-Earnings- Announcement-Drift. Financial Analysts Journal, 65.4, 18.32. Clementi F, G
Newman
PersonMajor character on the TV show Seinfeld

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Maria Farmer
PersonAmerican visual artist
Doug Band
PersonAmerican presidential advisor

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Bradley Cooper
PersonAmerican actor

Samantha Power
PersonIrish-American academic, author and diplomat

Malthus
PersonDemon

Ricardo
PersonPortuguese association football player
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Keynes
PersonSurname reference in Epstein-related documents

Sraffa
PersonSurname or name fragment in documents

Norway
LocationCountry in Northern Europe

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Foley
PersonAmbiguous surname reference in Epstein documents
Wright
PersonSurname reference in Epstein documents

Kumar
PersonSurname reference in Epstein-related documents

Shiller
PersonSurname reference in documents