Ajaz Rahim and Txu Corp - Free people check

(1 - 7 from 7

)

BBC NEWS | Business | Banker faces insider trade charge

news.bbc.co.uk

A banker in Pakistan is charged with insider trading in the US involving information about the sale of energy firm TXU Corp.

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...

One or More Unknown Purchasers of Call Options for …

play.google.com

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 …

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 ...

Former banker found guilty of insider trading | The Star

www.thestar.com

... was accused by U.S. prosecutors of giving confidential information on the deals, including a proposed buyout of TXU Corp., to Ajaz Rahim, ...

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.

All web results to the name "Ajaz Rahim"

Related search requests for Ajaz Rahim

Seema Sehgal
Common Stock

Person "Rahim" (9)
Forename "Ajaz" (166)
Name "Rahim" (3071)

sorted by relevance / date

Advanced Search

Search name: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Ajaz Rahim and Txu Corp Free People Check