Judicial Event / Person Communication and Meetings / Conference Call / M&A / IPO / Bankruptcy / /
Facility
Bar No. / /
IndustryTerm
internet access / internet advertising / internet / in'accounting / amyriadof accounting adjustments / complicated accounting / advertising space / internet applications / rejected hese accounting adjustments / bank / inconsistentwith banking industry standards / /
Organization
Comptroller of the Currency / %mil$ Trust / UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION / ECURITIES AND EXCHANGE COMMISSION / Securities and Exchange Commission / /
Person
Cai andWachtel / Jeremey Lent / Molly Lent / Jeremy Lent / Defendantsmade / Nas / YINZI CAI / JOHN V. HASHMAN / Rigione / DOUGLAS WACHTEL / / /
Position
chief financial officer / senior vice president of international development / general manager of the credit card business / president / chief executive officer / accountant / president and chief operating officer / trustee / president / chief executive officer and chairman / chairman / chief strategy officer / analyst / Controller / board member / co-founder / /
Complaint: Jeremy R. Lent, John V. Hashman, Yinzi Cai, Douglas Wachtel and Bruce Rigione : Lit. Rel. No[removed]September 28, 2004