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https://www.sec.gov/litigation/complaints/2009/comp21284.pdf
Chiesi told Rajaratnam that she was hearing from her IBM source that the AMD Transactions would occur September 9 but the AMD Executive told her they would occur around mid-September. Chiesi's source at JBM for this information was Moffat. Rajaratnam informed Chiesi that the parties shook hands on the deals the day before.
https://www.sec.gov/litigation/litreleases/2009/lr21255.htm
Oct 16, 2009 · In addition to Rajaratnam and Galleon, the SEC’s complaint charges: Danielle Chiesi of New York, N.Y. — a portfolio manager at New Castle Funds. Rajiv Goel of Los Altos, Calif. — a managing director at Intel Capital, an Intel subsidiary. Anil Kumar of Saratoga, Calif. — a director at McKinsey & Company.
https://en.wikipedia.org/wiki/Danielle_Chiesi
The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta insider trading cases are parallel and related civil and criminal actions by the United States Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and ...
https://www.wsj.com/articles/SB10001424052748704398304574598403763804762
Rajaratnam, Chiesi Charged in Insider Case By. Susan Pulliam. Updated Dec. 15, 2009 12:01 am ET Galleon Group's Raj Rajaratnam and Danielle Chiesi, a former hedge-fund consultant, were indicted by ...
https://www.courthousenews.com/hedge-fund-indictments-featurecolorful-transcripts-of-wiretaps/
Oct 19, 2009 · A second indictment accuses Danielle Chiesi and Mark Kurland, of New Castle Funds, and IBM senior vice president Robert Moffatt of related inside trading. Transcripts from wiretaps in this complaint are particularly colorful. Rajaratnam and codefendants Rajiv Goel and Anil Kumar are accused of conspiring to trade more than 6 million shares of ...
https://dealbook.nytimes.com/2009/12/15/grand-jury-indicts-rajaratnam-chiesi-in-galleon-case/
Dec 15, 2009 · A federal grand jury formally indicted Raj Rajaratnam and Danielle Chiesi on Tuesday, accusing the billionaire hedge fund manager of the Galleon Group and the former Bear Stearns fund manager of operating at the center of a vast insider trading ring.
https://www.justice.gov/archive/usao/nys/pressreleases/October09/hedgefund/chiesidanielleetalcomplaint.pdf
Chiesi, Danielle et al. Complaint Author: SDNY Subject: Chiesi, Danielle et al. Complaint Created Date: 10/16/2009 9:32:56 AM ...
https://arybringpdf.files.wordpress.com/2015/04/chiesi-complaint-pdf.pdf
Chiesi USA, formerly known as Cornerstone Therapeutics, filed a complaint against Sandoz in September. 2013, alleging that its ANDA for a. of Personal Jurisdiction and for Failure to State a Claim Docket No. As alleged in the Complaint, Defendant Chiesi directly or through an. Danielle Chiesi of New Castle Partners hedge fund, and she allegedly.
https://money.cnn.com/2009/11/03/news/companies/galleon_richard_grodin.fortune/index.htm
Nov 03, 2009 · Employees at two hedge funds are at the heart of the complaint: Raj Rajaratnam, the head of the Galleon Group, and Danielle Chiesi and Mark Kurland, of New Castle Funds.
https://dockets.justia.com/docket/new-york/nysdce/1:2009cv08811/353523
Oct 16, 2009 · Filing 61 STIPULATION AND ORDER that the time for defendants Galleon Management, LP, Rajiv Goel, Anil Kumar, Danielle Chiesi, Mark Kurland, Robert Moffat and New Castle Funds, LLC to answer, move with respect to or otherwise respond to the amended complaint herein is extended to and including 12/9/09, provided that this extension of time shall ...
http://news.lalate.com/2009/11/23/danielle-chiesi-pics/
Nov 23, 2009 · Danielle Chiesi Pictures Danielle Chiesi Photo 1 Danielle Chiesi Photo 2. In October, LALATE broke that Chieisi with Mark Kurland of New Castle Partners were among six persons arrested in a massive alleged insider trading case covered extensively all day long on LALATE. Wearing a white sweater and black jacket, Chiesi had a grim face.
http://online.wsj.com/public/resources/documents/ChiesiPleaPR01192011.pdf
Jan 19, 2011 · According to the Indictment, a Complaint previously filed in this case, and statements made during today’s guilty plea proceeding: DANIELLE CHIESI was an employee of New Castle Funds, LLC ("New Castle"), formerly the equity hedge fund group of Bear Stearns Asset Management, Inc.; RAJ RAJARATNAM was the Managing
https://www.nytimes.com/2009/12/16/business/16insider.html
Dec 16, 2009 · Alan Kaufman, a lawyer for Ms. Chiesi, said the indictment raised no new charges from the criminal complaint. “We intend to fight it vigorously in court,” he said. ... which showed Danielle ...
https://newyork.cbslocal.com/2011/01/19/defendant-pleads-guilty-in-new-york-hedge-fund-case/
Jan 19, 2011 · Danielle Chiesi, left, walks into the Daniel Patrick Moynihan United States Court House in New York, Wednesday, Jan. 19, 2011. Chiesi is expected to enter a …
https://www.nytimes.com/2011/07/14/business/danielle-chiesi-to-settle-with-sec-for-540000.html
Jul 14, 2011 · Danielle Chiesi, convicted of insider trading as part of the case against the Galleon Group hedge fund, agreed to pay $540,000 to settle related allegations by …
https://blogs.wsj.com/dispatch/2009/10/16/im-dead-if-this-leaks-quotes-from-the-galleon-complaint/
Oct 16, 2009 · ‘I’m Dead if This Leaks’ — Quotes From the Galleon Complaint. By. ... Quotes from the criminal complaint in the Galleon insider-trading case: ... — defendant Danielle Chiesi to an ...
https://www.bloomberg.com/news/articles/2011-01-11/chiesi-s-alleged-akamai-technologies-source-identified-by-sec
Jan 12, 2011 · The family friend of Danielle Chiesi who allegedly supplied her with inside information about Akamai Technologies Inc. was identified in court papers as …
https://www.secactions.com/sec-files-another-galleon-related-insider-trading-case/
Sep 24, 2013 · Portions of the complaint stem from the wire taps used to build that case. SEC v. ... At about the same time he telephoned Danielle Chiesi, a portfolio manager at hedge fund advisory firm New Castle funds LLC. Ms. Chiesi and Mr. Taylor had been life long friends. When the two concluded their conversation, Ms. Chiesi telephone another long time ...
https://outlookseries.com/N2/Financial/4623_RAJ_RAJARATNAM_ANIL_KUMAR_RAJIV_GOEL_DANIELLE_CHIESI_ROBERT_MOFFAT_MARK_KURLAND_Galleon_Charged_Insider_Trading.htm
The Insider Trading Schemes Charged In The Chiesi Complaint KURLAND, MOFFAT, and CHIESI engaged in overlapping schemes to commit insider trading. Specifically, CHIESI obtained inside information from MOFFAT, RAJARATNAM, and an executive at Akamai on several publicly traded companies, including IBM, Sun Microsystems, AMD, and Akamai.
http://news.lalate.com/2009/10/16/danielle-chiesi-photo/
Oct 16, 2009 · PHOTO! Here is finally a picture of Danielle Chiesi of New Castle Partners arrested today. Danielle Chieisi with Mark Kurland of New Castle Partners were among six persons arrested in a massive alleged insider trading case covered extensively all day long on LALATE.
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