Refco Inc. / Refco Securities LLC / Thomas H. Lee Partners L.P. / Refco Capital Markets Ltd. / BAWAG / New York Stock Exchange. / Refco Group Ltd. / Refco Group Holdings Inc. / selling Refco / /
Currency
USD / /
Event
M&A / Judicial Event / Person Communication and Meetings / IPO / Bankruptcy / Earnings Announcement / Debt Financing / Employment Change / /
IndustryTerm
regulated broker-dealer subsidiary / execution and clearing services / bank / investment / prime brokerage services / /
Organization
UNITED STATES SECURITIES AND EXCHANGE COMMISSION / /
Person
Phillip R. Bennett / SANTO C. MAGGIO / /
Position
chairman and chief executive officer / public accountant / officer / senior executive / president and chief executive officer / executive vice president / chief executive officer and chairman of the board of directors / director of any public company / chief executive officer and president / executive positions / chairman of the board / /
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES SECURITIES AND EXCHANGE COMMISSION,