White Plains / San Francisco / Saratoga / Lauderdale / Ridgefield / Abu Dhabi / San Jose / Ft / New York / Los Altos / Jersey City / Mount Kisco / /
Company
Aegis BPO Services Ltd. / NEW CASTLE FUNDS LLC / Atheros Communications Inc. / Schotttmfeid / SCHOTTENFELD GROUP LLC / Advanced Micro Devices Inc. / Sprint Nextel Corporation / Intel Capital / Akamai Technologies Inc. / Polycom Inc. / & Lee LLC / Far & Lee LLC / Incremental Capital LLC / Google Inc. / E LLC / IBM / Galleon Management LP / ECFCASE GALLEON MANAGEMENT LP / Clearwire Corporation / Hilton Hotels Corporation / S2 CAPITAL MANAGEMENT LP / Market Street Partners / Needham & Co. / Moody's / Galleon Tech / SPHERIX CAPITAL LLC / Intel Corporation / Insider Trading / Sun Microsystems Inc. / Echotrade LLC / ofKronos Inc. / PeopleSupport Inc. / McKinsey & Co. / The Blackstone Group / /
Country
United Kingdom / India / United States / /
Currency
USD / /
Event
Company Expansion / M&A / Judicial Event / /
Facility
Duke University / New York headquarters / University of Sussex / University of California / University of Connecticut / Santa Clara University / UNITED STATES DISTRICT COURT / University of Pennsylvania / /
Wharton School / Diversified Fund / NEW YORK SECURITIES AND EXCHANGE COMMISSION / Duke University / University of Sussex / Technology Partners Fund / University of Connecticut / University of California / Berkeley / the University of Pennsylvania / Executive Board / Technology Offshore Fund / UN Court / SECURITIES AND EXCHANGE COMMISSION New York Regional Office / Santa Clara University / Technology MAC Fund / Indian School of Business / /
Person
Kumar / MARK KURLAND / Goffer / Hariri / BENG LEE / ROBERT MOFFAT / RAJ RAJARATNAM / DANIELLE CHIESI / ALI T. FAR / STEVEN FORTUNA / DAVID PLATE / ROOMY KHAN / Goel / DEEP SHAH / / /
Position
Director a Managing / portfolio manager / and analyst / Managing General / registered hedge fund investment adviser / consultant and a portfolio manager / registered representative at G-2 Trading / registered broker-dealer / Associate Regional Director / lodging industry analyst / Managing Partner / managing director / executive / investment adviser / trader / Managing General Partner / Vice President and Group Executive / Portfolio Manager / General Partner / Regional Director Attorney / Managing Partner / portfolio manager / and co-founder / representative and proprietary trader / senior executive / rating agency analyst / director / unregistered hedge fund investment adviser / registered investment adviser / registered representative / Vice President of Broadband Carrier Networking / /
ProvinceOrState
New York / Connecticut / California / New Jersey / Sussex / Pennsylvania / NEW YORK SECURITIES AND EXCHANGE COMMISSION / Delaware / Florida / /
Complaint: Galleon Management, LP, Raj Rajaratnam, Rajiv Goel, Anil Kumar, Danielle Chiesi, Mark Kurland, Robert Moffat, New Castle Funds LLC, Roomy Khan, Deep Shah, Ali T. Far, Choo-Beng Lee, Far & Lee LLC, Spherix