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Investment banks / Raj Rajaratnam / Goldman Sachs / New Silk Route / Rajat Gupta / Lloyd Blankfein / Insider trading / Investment banking / Rajaratnam / Investment / Financial economics / Finance


Complaint Against Rajat K. Gupta and Raj Rajaratnam
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Document Date: 2011-10-26 11:35:40


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File Size: 775,48 KB

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City

Cincinnati / York / New York / Omaha / /

Company

Taj Capital Partners / Galleon Management LP / Needham & Co. / Insider Trading / The GoldmanSachs Group Inc / Goldman Sachs / Lehman Brothers Holdings Inc. / Procter & Gamble / GB Voyager Multi-Strategy Fund SPC Ltd. / Berkshire Hathaway Inc / New Silk Route Partners LLC / New York Stock Exchange / Westport / Capital Partners / /

Country

United States / United Kingdom / /

Currency

USD / /

Event

Person Communication and Meetings / Judicial Event / Earnings Announcement / Funding / Bankruptcy / Reorganization / /

Facility

I 1\ Institute of Technology / UNITED STATES DISTRICT COURT / University of Pennsylvania / University of Sussex / /

IndustryTerm

investment banking / consumer goods products / /

Organization

Wharton School / Compensation Committee / Boards / the University of Pennsylvania / Board's Audit Committee / Corporate Governance and Nominating Committee / COMMISsroNls New York Regional Office / NEW YORK SECURITIES AND EXCHANGE COMMISSION / University of Sussex / Galleon's GB Voyager Multi-Strategy Fund / Institute of Technology / Voyager Special Opportunity Fund / Goldnian Sachs Board / Harvard Business School / GB Voyager Multi Strategy Fund / /

Person

Lloyd Blankfein / Gamble / David Viniar / RAJAT K. GUPTA / George S. Canellos / Rajaratnam / /

Position

Chief Financial Officer / Managing General Partner / hedge fund investment manager / broker / dealer or investment adviser / Managing General / Portfolio Manager / Manager of the G /

ProvinceOrState

Nebraska / Ohio / Sussex / New York / Connecticut / Pennsylvania / NEW YORK SECURITIES AND EXCHANGE COMMISSION / Delaware / /

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