Hints and tips:
...Goldman insiders describe a routine rejig triggered by the departure of Gary Cohn, former president and chief operating officer, to become President Donald Trump’s consigliere on economic policy....
...”; and David Heller, the bank’s former co-head of trading....
...The itinerary listed Gary Cohn and Dave Heller, two Goldman executives, as attendees....
...David Heller and Edward Eisler, two co-heads of the bank’s securities business left this year....
...BarCap’s Roger Freeman and Eric Bertrand have hosted a get-together with Goldman president Gary Cohn, CFO David Viniar and global sales and trading co-heads David Heller and Harvey Schwartz....
...In 2005, Gary Aguirre, an SEC attorney, launched a probe into trading of stock in General Electric and Heller Financial by Pequot and Mr Samberg....
...Mr Aguirre was looking into purchases of stock in Heller Financial by Pequot in July 2001 that turned into an $18.9m windfall after General Electric announced the acquisition of Heller....
..., before Pequot began trading in Heller shares....
...News of the acquisition sent Heller shares sharply higher, netting a profit for Pequot....
...To politicians looking for evidence to justify further scrutiny of hedge funds, Gary Aguirre’s letter to Senators Chuck Hagel and Christopher Dodd appears to provide welcome ammunition....
...The whistleblower, Gary Aguirre, alleged in letters he sent to senators that he lost his SEC job after he sought testimony from John Mack, now chief executive of Morgan Stanley....
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