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Filing Says Tipster Got Info From Ex-Moody's Analyst

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Moody's analyst Mr Shah passed information to the tipster in the Galleon case. The tipster is Ms Khan, a former hedge fund manager who worked at Galleon. Mr Shah left for India in 2007.

Galleon hedge fund and the insider trading case that involves executives from IBM, McKinsey and Intel.

01/19/2009

Moffatt of IBM, Goel of Intel, and Kumar of McKinsey are in the top management ranks of these companies.

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A Star Partner's Galleon Arrest Shakes Up Ranks at McKinsey

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Galleon Clients Abandon Ship

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Filing Says Tipster Got Info From Ex-Moody's Analyst

Wall Street Journal 10/23/2009


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