York / Dallas / Boston / New York / Bet-I / Delhi / Irving / /
Company
Scottish Re Group Limited / Sterling Commerce Inc. / Jackson & Walker LLP / Computer Associates / Challenger Capital Group Ltd. / SBC Communications Inc. / Bank of America / ofIssuer Securities / Scottish Annuity & Life Holdings Ltd. / Lehman Brothers / New York Stock Exchange. / Computer Associates International Inc. / Sterling Software / Software Inc. / Wylys / J.P. Morgan Securities Inc. / Michaels Stores Inc. / /
Country
Isle of Man / Northern Ireland / Bermuda / Cayman Islands / United States / Canada / Scotland / /
Currency
GBP / USD / /
Event
M&A / Judicial Event / /
IndustryTerm
supplied systems management / e - business / annuity-type products / life insurance / retail stores / law / /
NaturalFeature
Irish Sea / Isle of Man-based / Isle ofMan / Lake Providence / /
Organization
Executive Committee / NEW YORK SECURITIES AND EXCHANGE COMMISSION / FINRA / Securities and Exchange Commission / /
Person
SAMUEL E. WYLY / Sam Wyly / Offshore Trustees / Charles Wyly / Schaufele / MICHAEL C. FRENCH / Charles J. Wyly / Jr. / J. Lee Buck / II / Martin L. Zenvitz / / /
Position
attorney / director compensation / Chairman and Vice-chairman / Vice- Chairman / Vice-Chairman / consultant / trustee / stockbroker / CEO / Chairman / Director / Vice- /
SEC Complaint: Samuel E. Wyly, Charles J. Wyly, Jr., Michael C. French And Louis J. Schaufele III