Related by context. Frequent words. (Click for all words.) 78 Michael Kimelman 62 Zvi Goffer 58 Kimelman 56 Craig Drimal 54 Goffer 53 Contorinis 52 Schottenfeld 51 Samir Barai 50 operator Raj Rajaratnam 50 Eugene Plotkin 49 Herrick Feinstein 49 Santarlas 49 S. Furst 48 Labaton Sucharow 48 Daniel Bonventre 48 Flexner LLP 48 Susan Brune 48 Chad Bray 48 PureTech Ventures 47 Stanley Arkin 47 Cutillo 47 Bacine 47 Holt Gilberto 46 Jeffrey Tew 46 Donald Longueuil 46 By RODERICK BOONE 46 FORMATTED FOR EASY PRINTING 46 Thomas Bienert 46 Labaton Sucharow LLP 46 defendant Danielle Chiesi 45 Mandira Srivastava 45 David Ruhnke 45 Wolf Popper LLP 45 Olesnyckyj 45 Timothy Belden 44 Kasowitz Benson Torres 44 Paul Shechtman 44 Cecil Suwal 44 Daniel Bayly 44 Mark Brener 44 Corozzo 44 Bhoyrul 44 Mohammed Hossain 44 Steven Schulman 44 Naudimar Herrera 44 Roomy Khan 44 attorney Steven Gruel 44 Katten Muchin Rosenman 44 I. Leo Glasser 44 David Jaroslawicz 44 Krista Barth 44 firm Katten Muchin 44 Karunatilaka 44 Thomas Kontogiannis 43 Drimal 43 DLA Piper LLP 43 Sheila Kahanek 43 S. Lerach 43 Cohmad Securities 43 Pajcin 43 Barai Capital 43 Paul Deratany 43 Dechert LLP 43 hedge fund Galleon 43 By Debra Cassens 43 Sagent Advisors 43 Mahmoud Reza Banki 43 attorney Marc Nurik 43 Volpendesto 43 Boies Schiller 43 Haitham Sabah Shaker 43 firm Proskauer Rose 43 Schulte Roth 43 Dennis Cogan 43 Katten Muchin Rosenman LLP 42 Greenwich NatWest 42 Marshall Mantel 42 Stephen Scaring 42 HYPOTHETICAL OR SIMULATED PERFORMANCE 42 Bonventre 42 Sergey Aleynikov 42 William Fuhs 42 Foley Hoag LLP 42 Louis Eppolito 42 & Grossmann LLP 42 Refco creditors 42 Dan Cogdell 42 FuturePath Trading 42 BDO Consulting 42 Naomi Reice Buchwald 42 Matthew Tannin 42 Karetny 42 H. Birnbaum 42 Melvyn Weiss 42 Xanthoudakis 42 Van der Moolen Specialists 42 Saferstein 42 Yves Delpeche 42 HOME RUNS ARodriguez 42 Kaye Scholer LLP 42 Head Trader