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Samuel D. Waksal / ImClone Systems / American art / Invoice / Value added tax / Mark Rothko / Sales tax / Cy Twombly / ImClone stock trading case / Business / Modern art / Corporate crime


UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - x UNITED STATES OF AMERICA :
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Document Date: 2010-02-04 21:15:59


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File Size: 119,34 KB

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City

San Francisco / Rome / Charlotte / Sommerville / Amsterdam / Somerville / /

Company

North Carolina N.A. / Discount Bank / Trust Company / ImClone Systems Incorporated / Chase Manhattan Bank / Brown / NationsBank / First Republic Bank / Chubb / /

Country

United States / Netherlands / /

Currency

USD / /

/

Facility

AArt Gallery / Art Gallery / /

IndustryTerm

manufacturing facility / bank account / /

Person

SAMUEL WAKSAL / Mark Rothko / Francis Bacon / Roy Lichtenstein / William De Kooning / Richard Serra / Franz Kline / Mark Rothko Untitled / Francesco Clemente / Cy Twombly / /

Position

president / chief executive officer / and a director / Artist / The United States Attorney / owner and principal manager of the Art Gallery / /

ProvinceOrState

New Jersey / Delaware / North Carolina / New York / California / New / /

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