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Google News: SEC Settles With Cooperating Witness In Primary Global Case
[FINalternatives] - Jason Pflaum agreed to pay $ in disgorgement and prejudgment interest and will be barred from the securities industry. The SEC did not seek a civil penalty against Pflaum in recognition of his cooperation with prosecutors in the expert-network
Justice Dept. charges 4 with insider trading at hedge funds
www.washingtonpost.com
8 Feb — Freeman, 35, and the fourth defendant, Jason Pflaum, 37, previously pleaded guilty to the charges, the government said. › business ›
FBI 'obtained insider trading evidence' | The Times
www.thetimes.co.uk
9 Feb — After reading press articles about the investigation in November, he sent a series of messages to Jason Pflaum, an analyst, instructing him ... › article
Four more charged in NY insider-trading probe
www.denverpost.com
8 Feb — Charged were Samir Barai, 38, who owned a New York hedge-fund company; Donald Longueuil, 34; Noah Freeman, 34; and Jason Pflaum, 37. › › four-more...
Telephone & Addresses
Jason Pflaum, 37, East Lansing, US, Burcham Dr
View Jason's social profiles and photos on Facebook, MySpace, and +40 Networks.
Jason Pflaum, East Lansing, US, Marigold Ave
View Jason's social profiles and photos on Facebook, MySpace, and +40 Networks.
Jason Pflaum, Farmington, US, Huntsman Dr W
View Jason's social profiles and photos on Facebook, MySpace, and +40 Networks.
WhitePages: Jason Pflaum - Phone, Address, Background info | Whitepages
› ... › Jason Pflaum
Interests
Barai Drawn Into Insider Trading Probe - TheStreet
www.thestreet.com
31 Jan — ... with the matter identified "CW-1," or a cooperating witness, as Jason Pflaum, a 38-year-old technology analyst at Barai Capital. › INVESTING › STOCKS
Indian American Charged in US Insider Trading - Daijiworld.com
daijiworld.com
9 Feb — In addition, prosecutors said Jason Pflaum, a former research analyst at Barai's firm, and Noah Freeman, who worked at SAC Capital, ... › news › newsDisplay
Insider trading crackdown: US alleges scam by hedge fund ...
www.csmonitor.com
8 Feb — The two others, research analyst Jason Pflaum and portfolio manager Noah Freeman, had already pled guilty to a single count of conspiracy to ... › USA › Justice › Insider-trad...
Business Profiles
Xing: Jason Pflaum
Founder, President, Senior Consultant / Wayzata, MN / Jason Pflaum / Plum Tree Advisors, The NPD Group
Private Homepages
Jason Pflaum - Weebly - Home
jasonpflaum.weebly.com
When Jason Pflaum returned to his hometown of Minneapolis, he brought with him more than 15 years of experience working on Wall Street.
Jason Pflaum Tumblr Blog
jasonpflaum.tumblr.com
21 Feb — As a finance executive with two decades of experience in his field, Jason Pflaum offers a wide range of financial and strategic management ...
Jason Pflaum's WordPress Blog | Versatile Financial Management...
jasonpflaumconsultant.wordpress.com
Versatile Financial Management Consultant
Three Tips Ski Beginners Should Learn | Jason Pflaum's WordPress Blog
jasonpflaumconsultant.wordpress.com
Formerly a principal at Thomas Weisel Partners, Jason Pflaum leverages expertise in research and the financial industry to oversee Plum Tree Advisors as...
Education
ratemyteachers: Jason Pflaum
Dearborn Heights, MI, Dearborn Heights Montessori School
classmates: Jason Pflaum
Southwest State University, Marshall, MN,
classmates: Jason (Jason Pflaum) Pflaum
North Farmington High School, Farmington, MI,
Bad news
UNITED STATES v. Donald Longueuil, Son Ngoc Nguyen ...
caselaw.findlaw.com
Her arguments ignore and misinterpret the record evidence, including Jason Pflaum's confirmation that the Marvell orders were placed right after the May › ... › US 2nd Cir.
Michael Pflaum Obituary - Death Notice and Service Information
www.legacy.com
... and their sons, Jason Pflaum and his wife Jill, and Jeremy Pflaum; and by nieces and nephew, Campbell and Atticus Pflaum, Helena Pflaum, and Philippa, ... › obituaries › name › michael-...
BORGHILD PFLAUM-DILLEY Obituary (2014) - Norton Shores ...
obits.mlive.com
... a sister-in-law, Heidi (Bradford) Pflaum of Waterford, MI; her former husband, Dennis Dilley; and nieces and nephew: Adrienna Martin, Jason Pflaum, ... › obituaries › muskegon › name
Borghild A. "Hilde" Pflaum Dilley Obituary
www.sytsemafh.com
15 Oct — ... MI; her former husband, Dennis Dilley; and nieces and nephew: Adrienna Martin, Jason Pflaum, Christopher and Anna VanderVen, Sidney, ... › obituaries › Borghild-Pfla...
Books & Literature
This week in securities litigation (week ending March 2, 2012)
www.lexology.com
[Lexology (registration)] cv (SDNY) is an action against, among others, Jason Pflaum and Walter Shimoon. Both defendants were previously employed at expert network firm Primary Global Research LLC. As to Mr. Pflaum, the complaint alleges that he obtained inside
More guilty pleas in the expert network insider trading probe
www.lexology.com
2 Jun — Between and he conspired to insider trade with Donald Longueuil, Noah Freeman, Jason Pflaum and Winifred Jiau. › library › detail
Black Edge: Inside Information, Dirty Money, and the Quest ...
books.google.de
Because of Barai's hearing problems, he made his research analyst, a thirty-eight-year-old named Jason Pflaum, secretly listen in and record almost all of ...
Mark Anthony Longoria, Daniel L. DeVore, James Fleishman, ...
books.google.de
... BOB NGUYEN, WINIFRED JIAU, WALTER SHIMOON, SAMIR BARAI, JASON PFLAUM, BARAI CAPITAL MANAGEMENT, NOAH FREEMAN, and DONALD LONGUEUIL, Defendants.
Related Documents
SEC Complaint: Mark Anthony Longoria, Daniel L. DeVore
fdocuments.net
ECFCASE JAMES FLEISHMAN, BOB NGUYEN, 11-CV WINIFRED JIAU, (JSR) WALTER SHIMOON, SAMIR BARAI, JASON PFLAUM, BARAI CAPITAL MANAGEMENT, NOAH FREEMAN, ... › Documents
Common Mistakes Made by Beginning Skiers
www.slideshare.net
President and senior consultant of Plum Tree Advisers, Jason Pflaum is an accomplished securities analyst in the financial industry who has held executive posi…
Hedge Fund Analyst Sentenced In Manhattan Federal Court For Insider...
www.justice.gov
Preet Bharara, the United States Attorney for the Southern District of New York, announced that JASON PFLAUM, a former research analyst with the hedge fund Barai
Scientific Publications
investment banker
www.cis.uni-muenchen.de
Byron Georgiou Las Vegas 43 Jason Pflaum 43 William Tanona 43 Shanna Orlich 43 troubleshooter 43 Charles Buddie Marshall 43 Perella Weinberg Partners ... › ein › einvest › OtHeR
Publications
U.S. v. JIAU, 11 Cr (JSR) | Casetext Search + Citator
casetext.com
30 Jun — With respect to the two conversations recorded by Kurt Haatch, Jason Pflaum's testimony similarly established that Barai consented to the ... › ... › SD NY › › June
Insider Trading - White Collar Crime Prof Blog - TypePad
lawprofessors.typepad.com
28 Apr — "Between and 2010, LONGUEUIL, along with [another], a former portfolio manager at two hedge funds, JASON PFLAUM, a former research ... › › insider-t...
White Collar Crime Prof Blog: A Tale of Two Plea Agreements
lawprofessors.typepad.com
Jason Pflaum's plea agreement is virtually identical to Freeman's. Pflaum consensually monitored the conversations/messages of Sam Barai and is expected to testify against Barai and others. (wisenberg). February 20,
Video & Audio
YouTube
www.youtube.com
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Reports & Statements
Twitter Posts: Paul Felix Schott (PAULFELIXSCHOTT)
Jason Pflaum http://t.co/SYpUCk1b via @GovDelivery
SEC Obtains Final Judgments on Consent against Jason Pflaum and Walter Shimoon
inaudit.com
[inAudit (blog)] - Honorable Jed S. Rakoff, United States District Judge, United States District Court for the Southern District of New York, entered a Final Judgment on Consent as to Jason Pflaum (“Pflaum”) on February 21, 2012, and a Final Judgment on Consent as to
Twitter Posts: SEC Enforcement (SEC_Enforcement)
Admin release: Jason Pflaum: http://t.co/EGmD3dkw
Google Groups: Beaches, Turks and Caicos
: A former Turks and Caicos instructor, Jason Pflaum wrote:
Miscellaneous
SEC obtains final judgments against Jason Pflaum and Walter Shimoon
www.hedgeweek.com
[HedgeWeek] - The Honourable Jed S Rakoff, United States District Judge, United States District Court for the Southern District of New York, has entered Final Judgments on Consent as to Jason Pflaum and Walter Shimoon in the SEC's insider trading case
Mid Day Market Report: 28 February 2012
www.valuewalk.com
[ValueWalk] - The SEC announced Monday that final judgments were entered in aNew Yorkfederal court last week against Jason Pflaum and Walter Shimoon. Aje Saigal's Nuvest Capital is set to launch its maiden fund in early July, seeded by the Government of Singapore
Jason Pflaum's email & phone | Plum Tree Advisors's President ...
rocketreach.co
› jason-pflaum-email_
Jason Pflaum, CIA | LinkedIn
www.linkedin.com
View Jason Pflaum, CIA's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Jason Pflaum, CIA ...
Jason Pflaum | LinkedIn
www.linkedin.com
View Jason Pflaum's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Jason Pflaum discover inside ...
First observations of living sea-ice diatom agglomeration to ...
dimensions.altmetric.com
Jason Pflaum. @PflaumJason. RT @colgateuniv: Geology professor Amy Leventer is a co-author of this important new paper https://t.co/76rIOK5zaV. › details › twitter
How Can Hedge Fund Managers Private Equity Law Report
www.pelawreport.com
... Winifred Jiau · Manosha Karunatilaka · Richard Choo-Beng Lee · Mark Longoria · Donald Longueuil · Bob Nguyen · Jason Pflaum · Walter Shimoon ... › how-can-hedge-fund-m...
How Can Hedge Fund Managers Avoid Insider Trading ...
www.hflawreport.com
... Daniel Devore · Raymond Dirks · James Fleishman · Noah Freeman · Winifred Jiau · Mark Longoria · Donald Longueuil · Jason Pflaum · Walter Shimoon ... › how-can-hedge-fund-m...
Official Roster of Squirt C Black
www.tonkahockey.org
Official Roster of Squirt C Black. Printed :25PM. Coaches: Andy Trotter, David Tucker, Jason Pflaum, Kate Rice, Courtney Dirks, Mike Rice ... › roster › print ›
Pflaum Logo - LogoDix
logodix.com
Pflaum Logo - Jason Pflaum (Jason_Pflaum) on Pinterest. Pflaum Logo - B logo v2 by robert pflaum | Dribbble | Dribbble. Pflaum Logo - Logos — Robert Pflaum. › pflaum
Will a Criminal Court Admit into Evidence a Recorded ...
le-28408097.production.services.acuris.com
PEOPLE. Samir Barai · Noah Freeman · Kurt Haatch · Winifred Jiau · Donald Longueuil · Jason Pflaum · Raj Rajaratnam · Jed S. Rakoff. › wi...
4 Hedge Fund Managers Face Insider Trading Charges
www.nbcnewyork.com
8 Feb — Officials said Samir Barai, Jason Pflaum, Noah Freeman and Donald Longueuil are the hedge fund traders charged this day. › news › local › more-in...
Ex-Galleon Employee Turned Informer Gets 1 Year - Law360
www.law360.com
31 Jan — Separately on Thursday, Judge Rakoff sentenced Jason Pflaum, another cooperator in the insider trading crackdown, to two years of probation. › articles › ex-galleon-employee...
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