Oppenheimer & Co. Inc. / D.R. Horton Inc. / Amazon.com Inc. / Stanford Group Company / Sterling Trust Co. / BookLocker.com Inc. / Stanford International Bank Limited / Grant Thornton LLP / Bank of America / Chevron Corp. / PERSHING LLC / Bear Stearns & Co. Inc. / Defendant Pershing LLC / Stanford Financial Group / Joseph E. Seagram & Sons Inc. / /
Country
Antigua / United States / /
Event
Funding / M&A / Person Communication and Meetings / /
IndustryTerm
law duty / case law / clerical services / financial services / ministerial services / /
Organization
U.S. Securities and Exchange Commission / UN Court / UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION / Florida Supreme Court / /
Person
Bell Atl / Van Horn / /
Position
counsel / officer / director / broker / Clerk / custodian and clearing broker / director / officer / behind-the-scenes actor / dealer / introducing broker / clearing broker / /
Case 3:09-cv[removed]N-BG Document 125 Filed[removed]Page 1 of 13 PageID 2104 IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS