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Contract for difference / Stock market / Sherman Antitrust Act / Brent Crude / Futures contract / Lawsuit / Financial economics / Investment / Finance


UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK __________________________________________) ) UNITED STATES OF AMERICA, )
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Document Date: 2006-03-13 09:14:13

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File Size: 41,07 KB

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City

Geneva / Greenwich / Cleveland / Sullom Voe / London / New York / /

Company

CFDs / Defendant BP Exploration & Oil Inc. / BP EXPLORATION & OIL INC. / AIG TRADING CORPORATION / Brent / Defendant AIG Trading Corporation / CARGILL INTERNATIONAL S.A. / Defendant Cargill International S.A. / /

Country

Switzerland / United States / United Kingdom / Antigua and Barbuda / /

Event

M&A / /

Facility

Federal Plaza / /

IndustryTerm

crude oil / prospective sellers / prospective buyers / /

NaturalFeature

North Sea / /

Organization

Brokerage commission / UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK / New York Office / U.S. Department of Justice Antitrust Division / /

Person

REBECCA P. DICK / PHILIP F. CODY / JOHN J. GREENE / EDWARD FRIEDMAN / JOEL I. KLEIN / A. DOUGLAS MELAMED / RALPH T. GIORDANO / /

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Position

Broker / Director of Operations / broker for arranging the purchase or sale / Attorney General / Deputy Assistant Attorney General / trader / Acting Assistant Attorney General / /

ProvinceOrState

Ohio / Delaware / Connecticut / /

RadioStation

AM-4601 / /

SocialTag