http://voices.washingtonpost.com/economy-watch/2010/04/paolo_pellegrini_the_man_with.html
Paolo Pellegrini, the man with the $45 million checking account balance at the middle of the Goldman Sachs case
Imagine checking on the joint checking account you share with your husband and seeing a balance of $45 million.
That's what the wife of Paolo Pellegrini saw on her 2007 vacation with her husband, who has emerged as a key figure in the SEC fraud charge against Goldman Sachs. Pellegrini, the SEC says, was the point man for John Paulson, the man who asked Goldman Sachs to assemble an investment vehicle so he could bet on the housing collapse.
That's what the wife of Paolo Pellegrini saw on her 2007 vacation with her husband, who has emerged as a key figure in the SEC fraud charge against Goldman Sachs. Pellegrini, the SEC says, was the point man for John Paulson, the man who asked Goldman Sachs to assemble an investment vehicle so he could bet on the housing collapse.
http://www.businessinsider.com/fabrice-tourre-sec-trial-abacus-january-2011
Excerpt:
http://www.muckety.com/Paulson-Company/5028166.muckety
Muckety news stories featuring Paulson & Company
John A. Paulson's investments in gold, banks, U.S. Treasury bonds and commodities were spectacularly successful in 2010.
January 31, 2011
The Security and Exchange Commission's civil suit filed Friday against Goldman Sachs and one of its traders lays out an astonishing narrative.
April 18, 2010
Who knew? Well, it turns out that Goldman Sachs knew. Magnetar knew. John Paulson knew. Michael Burry knew.
April 26, 2010
People related to Paulson & Company:
Christopher A. Bodak - CFO & VP
Rufus P. Coes - COO
Alan Greenspan - advisory board member
Andrew Hoine - SVP & research director
Charles W. Murphy - SVP
John A. Paulson - president
John Slater - VP
Michael D. Waldorf - SVP
Other current Paulson & Company relationships:
Managed Funds Association - member
Paulson & Company past relationships:
ABACUS 2007-AC1 - helped determine portfolio
American Continental Group - lobby firm
Capitol Counsel LLC - lobby firm
OneWest Bank, FSB - investor
Paolo Pellegrini - hedge-fund manager
Additional Muckety map information sources:
Federal Reserve
; Securities and Exchange Commission
; U.S. Senate Office of Public Records
Muckety draws information from thousands of sources. For a list of primary government and news sites, see our Sources page.
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