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Finance / Futures contract / Potash Corporation of Saskatchewan / BHP Billiton / Call option / Stock / Exercise / Financial economics / Options / Investment


SEC Complaint: Juan Jose Fernandez Garcia, and Luis Martin Caro Sanchez
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Document Date: 2010-08-24 17:43:11

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File Size: 3,61 MB

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City

Madrid / Melbourne / Ch~cago / Saskatoon / Chicago / /

Company

Potash / Chicago Board Options Exchange / Banco Santander S.A. / Interactive Brokers LLC / Toronto Stock Exchange / GE / Potash Corporation of Saskatchewan Inc. / Banco Pastor S.A. / BHP BiUiton PIc / New York Stock Exchange / BHP Billiton Pic / Garcia / /

Country

United States / Canada / Australia / Spain / /

Currency

USD / EUR / /

Event

Labor Issues / Product Issues / M&A / Judicial Event / Product Recall / /

IndustryTerm

bank / /

Organization

United States District Court for the Northern District of Illinois / U.S. DISTRICT COURT / RECEIVED UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION / Securities and Exchange Commission / /

Person

MICHAEL W. DOBBINS CLER / JUAN JOSE FERNANDEZ GARCIA / LUIS MARTIN CARO SANCHEZ / /

Position

advisor / Chief Executive Officer / Head / leading potash producer / financial adviser / Head of European Equity Derivatives / the Head of European Equity Derivatives Research / /

Product

request / /

ProvinceOrState

Saskatchewan / Illinois / /

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