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Economics / Corruption / Insider trading / Goldman Sachs / Futures contract / Securities and Exchange Commission / Investment / Financial economics / Stock market


Michel Terpins and Rodrigo Terpins
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Document Date: 2013-10-10 16:29:30

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File Size: 1,49 MB

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City

Orlando / NEW YORK / Pittsburgh / /

Company

Goldman Sachs Bank AG / 3G Capital / J. Heinz Company / Goldman Sachs & Co. / Heinz 18 / Walt Disney / Troika Trust / AMENDED COMPLAINT -andALPINE SWIFT LTD. / Heinz Securities / Berkshire Hathaway / Alpine Swift Ltd. / FACTS Agreement / GS Bank IC / New York Stock Exchange / /

Country

Switzerland / Cayman Islands / United States / Brazil / British Virgin Islands / /

Currency

USD / /

Event

Person Communication and Meetings / Person Travel / M&A / Analyst Recommendation / Judicial Event / Company Listing Change / /

IndustryTerm

transportation / casualty insurance / food products / finance / freight rail transportation / manufacturing / /

NaturalFeature

Cayman Island / Alpine / /

Organization

Plaintiff SECURITIES AND EXCHANGE COMMISSION New York Regional Office / United States government / UN Court / Securities and Exchange Commission / GS Bank IC Buy Open List Options GS & Co C/o Zurich Office / /

Person

MICHEL TERPINS / RODRIGO TERPINS / SANJAY WADHWA / /

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Position

Attorney / advisors / broker / trustee / Director / Investment Adviser / beneficial owner / /

ProvinceOrState

New York / Pennsylvania / /

Technology

cellular telephone / /

SocialTag