Search for: "GOLDMAN, SACHS & CO., INC"
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29 Nov 2011, 2:56 pm
Kumar, who has pleaded guilty to criminal charges and is cooperating with prosecutors, was a key government witness in Rajaratnam’s trial earlier this year and could be a witness in the insider-trading trial next year of Rajat Gupta, a former director at Goldman Sachs Group Inc. and Procter & Gamble. [read post]
6 Jul 2015, 4:25 pm
Twelve firms were required to submit plans on July 1: Bank of America Corporation, Bank of New York Mellon Corporation, Barclays PLC, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
31 Jan 2011, 9:18 am
Bonds to be sold tomorrow by Nashville and Davidson County’s Convention Center Authority through investment banks led by Goldman Sachs Group Inc. pledge general-fund revenue if hotel, airport and rental-car taxes and use of the Music City Center aren’t enough to repay investors. [read post]
7 Jun 2007, 9:57 am
Squires, Chief Intellectual Property Counsel, Goldman, Sachs & Co Kathryn L. [read post]
25 May 2010, 8:47 am
In the post-Madoff era, wealthy clients demand safety and need a lot of convincing to move accounts from white-shoe private banks such as The Goldman Sachs Group Inc. or JPMorgan Chase & Co., Rick Peterson, a recruiter, said. [read post]
15 Jan 2010, 1:29 pm
The banks are Citigroup, Inc., Bank of America Corp., Bank of New York Mellon Corp., Goldman Sachs Group Inc., JPMorgan Chase & Co., Morgan Stanley, State Street Corp., and Wells Fargo & Co. [read post]
17 Mar 2011, 7:44 am
” A former Goldman Sachs Group Inc. director calls his fellow board members an “opportunistic group. [read post]
12 May 2015, 2:47 pm
Inc 17314V312 Citigroup ELKS Based Upon the Common Stock of Halliburton Company 17314V221 Citigroup ELKS based upon the common stock of Chevron Corp 17314V171 Citigroup ELKS Based Upon the Common Stock of Halliburton Company 17314V247 Citigroup Equity LinKed Securities (ELKS) based upon the common stock of Goldman Sachs Group, Inc. 17316G206 Citigroup ELKS based upon the common stock of SanDisk Corp. 17314V130 Citigroup ELKS based upon the common stock of The… [read post]
22 Dec 2011, 11:00 am
--- RESOLVED, that shareholders of The Goldman Sachs Group, Inc. [read post]
5 Jul 2009, 10:44 pm
Grigg further falsely represented that ProTrust had partnerships or special relationships with large investment firms such as Berkshire Hathaway, Inc., Goldman Sachs & Co. and Morgan Stanley & Co. [read post]
1 Jun 2010, 3:37 am
"Whether a plaintiff can ultimately establish its allegations is not part of the calculus" (EBC I, Inc. v Goldman, Sachs & Co., 5 NY3d 11, 19). [read post]
30 Jan 2019, 1:03 pm
According to FINRA Disciplinary actions for January 2019, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Alfaro, Jennifer JP Morgan Securities LLC JP Morgan Chase Bank Austin, Aaron LPL Financial LLC M&T Securities, Inc Austin, Phillip… [read post]
25 Jan 2009, 2:36 pm
Bank Advisers Among the banks advising Pfizer and arranging a loan package to finance part of the purchase price are Bank of America Corp.; Barclays Plc; Citigroup Inc.; Goldman Sachs Group Inc., and JPMorgan Chase & Co., said people with knowledge of those banks' roles. [read post]
22 Jun 2009, 5:00 am
Goldman, Sachs & Co., 422 F. [read post]
23 Aug 2012, 11:37 am
Plaintiffs purchased $60 million of the total $100 million worth of notes from Goldman Sachs, which underwrote the CDO. [read post]
16 Jan 2015, 6:16 am
– $ 5million Credit Suisse Securities (USA), LLC – $5 million Goldman, Sachs & Co. [read post]
18 Aug 2018, 3:58 pm
SEC Accuses Florida Firm of using South Side Apartments in Ponzi scheme, Crain’s Chicago Business, August 16, 2018 Real Estate Investment Co. [read post]
8 Jul 2011, 3:37 am
Goldman, Sachs & Co., No. 10 Civ. 6950(LBS)(JCF), 2011 U.S. [read post]
12 May 2015, 2:43 pm
Steel Corp. 06366QR82 Bank of Montreal Reverse Exchangeable Notes linked to Oracle Corp. 06366QM46 Bank of Montreal Reverse Exchangeable Notes linked to Alcoa, Inc. 06366QM53 Bank of Montreal Reverse Exchangeable Notes linked to American Express Co. 06366QM61 Bank of Montreal Reverse Exchangeable Notes linked to Boeing Co. 06366QM79 Bank of Montreal Reverse Exchangeable Notes linked to Caterpillar, Inc. 06366QM87 Bank of Montreal Reverse Exchangeable Notes linked… [read post]
19 Feb 2010, 2:29 pm
Morgan Stanley, Goldman Sachs Group Inc., and Countrywide Financial Corp., now a part of Bank of America, are also defendants in other similar suits. [read post]
