The Secret Place
“Nothing your daughter said is material non-public information in the securities sense.
These are private transactions, not public issuers.
There is no insider trading case here and there is not going to be one.
“What you have is a man subject to a permanent bar, operating through nominee entities to conceal that he is providing services to a firm in the industry he is barred from, and being compensated for it through a structure designed to hide the source.
That is the case.