Ajaz Rahim - Free People Check with News, Pictures & Links

	Pakistan India Karachi Jabalpur Suisse

	Director Faysal Bank Credit Suisse Pakistani banker Suisse banker TXU Corp Bank in Karachi Insider Trading Hafiz Naseem

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Remember Boesky? Insider trading's back | The Seattle Times

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Ajaz Rahim, an investment banker at Faysal Bank in Karachi, Pakistan, was charged by U.S. prosecutors on May 29 with making a $5 million ...

Trial of former Credit Suisse banker begins in New York – Business...

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"Hafiz Naseem did not conspire with Ajaz Rahim or anyone else to commit the crime of insider trading," Bachner said. Naseem was arrested by ...

In the city: Furniture, fashion and fusion - News | Khaleej Times

www.khaleejtimes.com

Armed with a talented posse of designers that included Indian couture guru Tarun Tahiliani, Ajaz Rahim launched KashMIRI for the first time in the city late...

CREDIT SUISSE CASE SHOCKER - New York Post

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Prosecutors allege he relayed the nonpublic information to Ajaz Rahim, the former head of investment banking for Faysal Bank in Karachi, ...

Interests

35 junior engineers transferred

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35 junior engineers transferred

Ex-Credit Suisse banker convicted in US - Sydney Morning Herald

www.smh.com.au

The official, Ajaz Rahim, has been charged with acting on inside information from Naseem while Rahim worked as the head of investment ...

Books & Literature

America's Housing and Financial Frauds - Rodney Stich - Google Books

books.google.de

... Credit Suisse Group banker Hafiz Muhammad Zubair Naseem and the former head of investment banking at Faysal Bank in Karachi, Pakistan, Ajaz Rahim.

Do-It-Yourself Hedge Funds: Everything You Need to Make Millions...

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Even with the recent upheaval and turmoil on Wall Street, it's still currently estimated that the hedge fund industry exceeds one trillion dollars in assets,...

Insider Trading: Global Developments and Analysis

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Highlighting the potential for truly international insider trading offenses is the continuing prosecution of Ajaz Rahim by the Securities and Exchange Commission ...

One or More Unknown Purchasers of Call Options for the Common Stock...

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Ajaz Rahim is a citizen of Pakistan. During all relevant time periods, Rahim was the Country Head of Investment Banking for Faysal Bank in Karachi, Pakistan.

Publications

White Collar Crime Prof Blog

lawprofessors.typepad.com

... tipping a Pakistani banker, Ajaz Rahim, about impending deals that he learned about while working at J.P. Morgan and then Credit Suisse.

Reports & Statements

Shtyle.fm : View Profile

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This profile is set to private. It's viewable by this person's friends only. 1mohd,ajaz rahim. +Add Friend. Male. College: st all collage. Village: Jabalpur · jabalpur , ...

SEC Says Credit Suisse First Boston Broker's Tips on TXU Used by...

www.investorlawyers.com

The SEC says it is requesting that the name of Pakistani banker Ajaz Rahim be added to the lawsuit charging the trading in of call options for TXU Corp — May...

Former Credit Suisse Banker Sentenced To 10 Years Prison For Insider...

www.lawfuel.com

He then passed that information along to AJAZ RAHIM, who traded on it in an overseas account in Bahrain. On March 22, 2006, NASEEM left ...

Miscellaneous

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One or More Unknown Purchasers of Call Options for …

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One or More Unknown Purchasers of Call Options for the Common Stock of TXU Corp., Ajaz Rahim, Sunil Sehgal, Seema Sehgal, Hafiz Naseem, and Francisco Javier Garcia: Securities and Exchange Commission Litigation Complaint - Ebook written by . Read this book using Google Play Books app on your PC, android, iOS devices. Download for offline reading, highlight, bookmark or take notes while …

Guest Speaker Mr. Ajaz Rahim Executive Director at B.T. Farms &...

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Daily Milk Yield20 Liters Price of MilkRs Total Milk SaleRs Feed CostRs Management Medical InseminationRs Insurance Rs

AJAZ RAHIM | DIN : | Director Details | InstaFinancials

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AJAZ RAHIM bearing DIN: is holding active directorship in 1 Company. The total paid up capital of all companies where AJAZ RAHIM holds active ...

One or More Unknown Purchasers of Call Options for the Common Stock...

www.sec.gov

U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No May 11, SEC v. One or More Unknown Purchasers of Call Options for the Common Stock of TXU Corp., Ajaz Rahim, Sunil Sehgal, Seema Sehgal, Hafiz Naseem, and Francisco Javier Garcia, Civil Action No. 07C1208 (N.D. Ill.) Securities and Exchange Commission Charges Ajaz Rahim, Pakistani Banker, With Insider …

SEC Speech: Remarks Before the Stanford Law School Directors' College...

www.sec.gov

One or More Unknown Purchasers of Call Options for the Common Stock of TXU Corp. et al., Lit. Rel. No (May 4, 2007); Lit. Rel. No (May 11, 2007) (adding Pakistani investment banker Ajaz Rahim to third amended complaint). 7 SEC v. Aragon Capital Management LLC et al., Lit. Rel. No A (Feb. 13, 2007). 8 SEC v.

Ajaz Rahim - Ajaz Nanda Designs P India businessmen databasehindu.enterprises › ... › M › IM › HIM › AHIM › RAHIM › -RAHIM

hindu.enterprises

Information about Ajaz Rahim: e-mail, phone, facebook, skype, comments and more. Number of companies in India: 1. Free India companies and organizations ...

AJAZ NANDA DESIGNS, INC. - Business Located in California

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Public profile for AJAZ NANDA DESIGNS, INC., located at CAMFORD PL in VALENCIA, CA

'Rogue' Banker, Sued Banker, 'Happy' Bankers - HITC

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The Wall Street Journal reports that US regulator The Securities and Exchange Commission has sued Ajaz Rahim, a Pakistanti investment ...

Ex-Credit Suisse Banker Gets 10 Years Jail Sentence

www.cnbc.com

At trial this year, he was found guilty of feeding nonpublic material information to Ajaz Rahim, a former head of the investment banking group at Faysal Bank in Pakistan. Rahim was not on trial ...

AJAZ NANDA DESIGNS PRIVATE LIMITED - Company, directors and contact...

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Company information, business information, directors/partners details and director/partners contact information of AJAZ NANDA DESIGNS PRIVATE LIMITED

Abdul chowdhury fiduciary deed

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THIS TRUST DEED is made and entered into at Karachi, on this 29 day of January, 1. and Mr. Ajaz Rahim s/o Chaudhry Abdur Rahim ...

Pakistani banker charged with $8m fraud - bobsguide.com

www.bobsguide.com

30‏‏/5‏‏ · Ajaz Rahim, 44, is alleged to have profited from inside information over a $32 million buyout for TXU Corp and a further eight transactions. The TXU Corp deal is claimed to have netted the former head of investment banking for Faysal Bank in Karachi $5.1 million alone. He is thought to have gleaned the inside knowledge from investment banker Hafiz Naseem of Credit Suisse's Global Energy Group ...

Ajaz Nanda Designs Private Limited Company Information

corporatedir.com

Ajaz Nanda Designs Private Limited currently have 2 Active Directors / Partners: Ajaz Rahim, Hind Dhar, and there are no other Active Directors / Partners in the ...

Ex-Credit Suisse Banker Found Guilty of Insider Trading

www.baselinemag.com

A U.S. jury found a former Credit Suisse Group investment banker Hafiz Naseem guilty of insider trading and conspiracy.

Feds Charge Prominent Pakistani Banker In CSFB-TXU Insider Trading...

dealbreaker.com

Federal prosecutors yesterday brought criminal charges against Pakistani banker Ajaz Rahim, who they allege traded on inside information leaked to him by a

USA applies to seize $9 m 'fraud proceeds' from Bank ...

www.offshorealert.com

The United States Government has applied to seize $9.75 million in allegedly criminal proceeds from two accounts at the Guernsey branch of Bank Julius Baer. The Government claims the money represents the proceeds of insider trading conducted by an employee of Credit Suisse in New York and an accomplice.

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