Natalee Case Discussion #803 2/25/09 - 3/1/09

[hotping]

 

U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
Litigation Release No. 17213 / October 31, 2001
Securities and Exchange Commission v. William A. Rothrock, IV et al., Civil Action No. H013732 (MH) (S.D. Tex.)

FORMER SENIOR VICE PRESIDENT AT USA WASTE SERVICES, INC. AND NINE OTHERS SETTLE INSIDER TRADING CHARGES BY AGREEING TO BE ENJOINED AND TO PAY MORE THAN $2.5 MILLION IN DISGORGEMENTS, INTEREST AND PENALTIES

The Securities and Exchange Commission today filed a complaint in the United States District Court for the Southern District of Texas (Houston Division) alleging that (1) ten individuals --William A Rothrock, IV, W. Gregory Orr, Logan L. Nichols, Glenn A. Oakes, Clarence L. Miller, Stephen P. Gauthier, Richard M. Miller, Darrell L. Goodreau, Matthew E. Miller, and Timothy D. Trahan -- engaged in unlawful insider trading and/or tipping in advance of the announcement of USA Waste's acquisition of American Waste Services, Inc. in February, 1998, and (2), five weeks later, Rothrock and seven of the individuals engaged in illegal insider trading and/or tipping in advance of the announcement of USA Waste's merger with Waste Management, Inc. in March, 1998.

The Complaint alleges that Rothrock learned of USA Waste's plan to acquire American Waste in his capacity as Senior Vice President of Business Development at USA Waste and breached his duty by tipping Orr, Nichols and Oakes in advance of the public announcement of the acquisition on February 6, 1998. Based on these tips, Orr, Nichols and Oakes each purchased American Waste stock. Shortly thereafter, Nichols tipped his friends Clarence L. Miller, Stephen Gauthier, Richard M. Miller and Robert "Dale" Trahan ("Dale Trahan") (now deceased), each of whom also purchased American Waste stock. Richard Miller then tipped his son, Matthew E. Miller and his friend Goodreau, both of whom traded. Dale Trahan tipped his son Timothy D. Trahan, who also traded. Between February 5 and 6, the trader defendants and Dale Trahan purchased, in the aggregate, 322,500 shares of American Waste stock, which they later sold for combined profits of $567,634.75.
 

http://www.sec.gov/litigation/litreleases/lr17213.htm


Could this be THE TIMOTHY D. TRAHAN????????We must confirm,and or deny???

KTF  Are You saying that the Tim Trahan involved in the Natalee search is the one above or Are You saying the one above might be Him? 

[Keepthefaith]

 

U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
Litigation Release No. 17213 / October 31, 2001
Securities and Exchange Commission v. William A. Rothrock, IV et al., Civil Action No. H013732 (MH) (S.D. Tex.)

FORMER SENIOR VICE PRESIDENT AT USA WASTE SERVICES, INC. AND NINE OTHERS SETTLE INSIDER TRADING CHARGES BY AGREEING TO BE ENJOINED AND TO PAY MORE THAN $2.5 MILLION IN DISGORGEMENTS, INTEREST AND PENALTIES

The Securities and Exchange Commission today filed a complaint in the United States District Court for the Southern District of Texas (Houston Division) alleging that (1) ten individuals --William A Rothrock, IV, W. Gregory Orr, Logan L. Nichols, Glenn A. Oakes, Clarence L. Miller, Stephen P. Gauthier, Richard M. Miller, Darrell L. Goodreau, Matthew E. Miller, and Timothy D. Trahan -- engaged in unlawful insider trading and/or tipping in advance of the announcement of USA Waste's acquisition of American Waste Services, Inc. in February, 1998, and (2), five weeks later, Rothrock and seven of the individuals engaged in illegal insider trading and/or tipping in advance of the announcement of USA Waste's merger with Waste Management, Inc. in March, 1998.

The Complaint alleges that Rothrock learned of USA Waste's plan to acquire American Waste in his capacity as Senior Vice President of Business Development at USA Waste and breached his duty by tipping Orr, Nichols and Oakes in advance of the public announcement of the acquisition on February 6, 1998. Based on these tips, Orr, Nichols and Oakes each purchased American Waste stock. Shortly thereafter, Nichols tipped his friends Clarence L. Miller, Stephen Gauthier, Richard M. Miller and Robert "Dale" Trahan ("Dale Trahan") (now deceased), each of whom also purchased American Waste stock. Richard Miller then tipped his son, Matthew E. Miller and his friend Goodreau, both of whom traded. Dale Trahan tipped his son Timothy D. Trahan, who also traded. Between February 5 and 6, the trader defendants and Dale Trahan purchased, in the aggregate, 322,500 shares of American Waste stock, which they later sold for combined profits of $567,634.75.
 

http://www.sec.gov/litigation/litreleases/lr17213.htm


Could this be THE TIMOTHY D. TRAHAN????????We must confirm,and or deny???

KTF  Are You saying that the Tim Trahan involved in the Natalee search is the one above or Are You saying the one above might be Him? 

I don't know HotPing or LifeSong.We'd have to confirm,and or deny.Shouldn't be hard with the name of his dad???Someone in texas may have an easier time!

[hotping]

 

U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
Litigation Release No. 17213 / October 31, 2001
Securities and Exchange Commission v. William A. Rothrock, IV et al., Civil Action No. H013732 (MH) (S.D. Tex.)

FORMER SENIOR VICE PRESIDENT AT USA WASTE SERVICES, INC. AND NINE OTHERS SETTLE INSIDER TRADING CHARGES BY AGREEING TO BE ENJOINED AND TO PAY MORE THAN $2.5 MILLION IN DISGORGEMENTS, INTEREST AND PENALTIES

The Securities and Exchange Commission today filed a complaint in the United States District Court for the Southern District of Texas (Houston Division) alleging that (1) ten individuals --William A Rothrock, IV, W. Gregory Orr, Logan L. Nichols, Glenn A. Oakes, Clarence L. Miller, Stephen P. Gauthier, Richard M. Miller, Darrell L. Goodreau, Matthew E. Miller, and Timothy D. Trahan -- engaged in unlawful insider trading and/or tipping in advance of the announcement of USA Waste's acquisition of American Waste Services, Inc. in February, 1998, and (2), five weeks later, Rothrock and seven of the individuals engaged in illegal insider trading and/or tipping in advance of the announcement of USA Waste's merger with Waste Management, Inc. in March, 1998.

The Complaint alleges that Rothrock learned of USA Waste's plan to acquire American Waste in his capacity as Senior Vice President of Business Development at USA Waste and breached his duty by tipping Orr, Nichols and Oakes in advance of the public announcement of the acquisition on February 6, 1998. Based on these tips, Orr, Nichols and Oakes each purchased American Waste stock. Shortly thereafter, Nichols tipped his friends Clarence L. Miller, Stephen Gauthier, Richard M. Miller and Robert "Dale" Trahan ("Dale Trahan") (now deceased), each of whom also purchased American Waste stock. Richard Miller then tipped his son, Matthew E. Miller and his friend Goodreau, both of whom traded. Dale Trahan tipped his son Timothy D. Trahan, who also traded. Between February 5 and 6, the trader defendants and Dale Trahan purchased, in the aggregate, 322,500 shares of American Waste stock, which they later sold for combined profits of $567,634.75.
 

http://www.sec.gov/litigation/litreleases/lr17213.htm


Could this be THE TIMOTHY D. TRAHAN????????We must confirm,and or deny???

KTF  Are You saying that the Tim Trahan involved in the Natalee search is the one above or Are You saying the one above might be Him? 

I don't know HotPing or LifeSong.We'd have to confirm,and or deny.Shouldn't be hard with the name of his dad???Someone in texas may have an easier time!

I can look up TX Births...give Me a minute and I will look.....also I found this....I think this might be him....


.  TRAHAN, TIMOTHY D

Possible Employment / Business Associations:

 TRAHAN FINANCIAL Portfolio Managers  2951 Marina Bay Dr  #130-26, LEAGUE CITY, TX 77573
2700 Post Oak Blvd  #1350, HOUSTON, TX 77056   

[hotping]

 

U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
Litigation Release No. 17213 / October 31, 2001
Securities and Exchange Commission v. William A. Rothrock, IV et al., Civil Action No. H013732 (MH) (S.D. Tex.)

FORMER SENIOR VICE PRESIDENT AT USA WASTE SERVICES, INC. AND NINE OTHERS SETTLE INSIDER TRADING CHARGES BY AGREEING TO BE ENJOINED AND TO PAY MORE THAN $2.5 MILLION IN DISGORGEMENTS, INTEREST AND PENALTIES

The Securities and Exchange Commission today filed a complaint in the United States District Court for the Southern District of Texas (Houston Division) alleging that (1) ten individuals --William A Rothrock, IV, W. Gregory Orr, Logan L. Nichols, Glenn A. Oakes, Clarence L. Miller, Stephen P. Gauthier, Richard M. Miller, Darrell L. Goodreau, Matthew E. Miller, and Timothy D. Trahan -- engaged in unlawful insider trading and/or tipping in advance of the announcement of USA Waste's acquisition of American Waste Services, Inc. in February, 1998, and (2), five weeks later, Rothrock and seven of the individuals engaged in illegal insider trading and/or tipping in advance of the announcement of USA Waste's merger with Waste Management, Inc. in March, 1998.

The Complaint alleges that Rothrock learned of USA Waste's plan to acquire American Waste in his capacity as Senior Vice President of Business Development at USA Waste and breached his duty by tipping Orr, Nichols and Oakes in advance of the public announcement of the acquisition on February 6, 1998. Based on these tips, Orr, Nichols and Oakes each purchased American Waste stock. Shortly thereafter, Nichols tipped his friends Clarence L. Miller, Stephen Gauthier, Richard M. Miller and Robert "Dale" Trahan ("Dale Trahan") (now deceased), each of whom also purchased American Waste stock. Richard Miller then tipped his son, Matthew E. Miller and his friend Goodreau, both of whom traded. Dale Trahan tipped his son Timothy D. Trahan, who also traded. Between February 5 and 6, the trader defendants and Dale Trahan purchased, in the aggregate, 322,500 shares of American Waste stock, which they later sold for combined profits of $567,634.75.
 

http://www.sec.gov/litigation/litreleases/lr17213.htm


Could this be THE TIMOTHY D. TRAHAN????????We must confirm,and or deny???

KTF  Are You saying that the Tim Trahan involved in the Natalee search is the one above or Are You saying the one above might be Him? 

I don't know HotPing or LifeSong.We'd have to confirm,and or deny.Shouldn't be hard with the name of his dad???Someone in texas may have an easier time!

I can look up TX Births...give Me a minute and I will look.....also I found this....I think this might be him....


.  TRAHAN, TIMOTHY D

Possible Employment / Business Associations:

 TRAHAN FINANCIAL Portfolio Managers  2951 Marina Bay Dr  #130-26, LEAGUE CITY, TX 77573
2700 Post Oak Blvd  #1350, HOUSTON, TX 77056   

I could not find a TX Birth with a Timothy Dale Trahan and Robert Dale Trahan as the father so The Tim Trahan in KTF's article was not born in TX.....

[Keepthefaith]

 

U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
Litigation Release No. 17213 / October 31, 2001
Securities and Exchange Commission v. William A. Rothrock, IV et al., Civil Action No. H013732 (MH) (S.D. Tex.)

FORMER SENIOR VICE PRESIDENT AT USA WASTE SERVICES, INC. AND NINE OTHERS SETTLE INSIDER TRADING CHARGES BY AGREEING TO BE ENJOINED AND TO PAY MORE THAN $2.5 MILLION IN DISGORGEMENTS, INTEREST AND PENALTIES

The Securities and Exchange Commission today filed a complaint in the United States District Court for the Southern District of Texas (Houston Division) alleging that (1) ten individuals --William A Rothrock, IV, W. Gregory Orr, Logan L. Nichols, Glenn A. Oakes, Clarence L. Miller, Stephen P. Gauthier, Richard M. Miller, Darrell L. Goodreau, Matthew E. Miller, and Timothy D. Trahan -- engaged in unlawful insider trading and/or tipping in advance of the announcement of USA Waste's acquisition of American Waste Services, Inc. in February, 1998, and (2), five weeks later, Rothrock and seven of the individuals engaged in illegal insider trading and/or tipping in advance of the announcement of USA Waste's merger with Waste Management, Inc. in March, 1998.

The Complaint alleges that Rothrock learned of USA Waste's plan to acquire American Waste in his capacity as Senior Vice President of Business Development at USA Waste and breached his duty by tipping Orr, Nichols and Oakes in advance of the public announcement of the acquisition on February 6, 1998. Based on these tips, Orr, Nichols and Oakes each purchased American Waste stock. Shortly thereafter, Nichols tipped his friends Clarence L. Miller, Stephen Gauthier, Richard M. Miller and Robert "Dale" Trahan ("Dale Trahan") (now deceased), each of whom also purchased American Waste stock. Richard Miller then tipped his son, Matthew E. Miller and his friend Goodreau, both of whom traded. Dale Trahan tipped his son Timothy D. Trahan, who also traded. Between February 5 and 6, the trader defendants and Dale Trahan purchased, in the aggregate, 322,500 shares of American Waste stock, which they later sold for combined profits of $567,634.75.
 

http://www.sec.gov/litigation/litreleases/lr17213.htm


Could this be THE TIMOTHY D. TRAHAN????????We must confirm,and or deny???

KTF  Are You saying that the Tim Trahan involved in the Natalee search is the one above or Are You saying the one above might be Him? 

I don't know HotPing or LifeSong.We'd have to confirm,and or deny.Shouldn't be hard with the name of his dad???Someone in texas may have an easier time!

I can look up TX Births...give Me a minute and I will look.....also I found this....I think this might be him....


.  TRAHAN, TIMOTHY D

Possible Employment / Business Associations:

 TRAHAN FINANCIAL Portfolio Managers  2951 Marina Bay Dr  #130-26, LEAGUE CITY, TX 77573
2700 Post Oak Blvd  #1350, HOUSTON, TX 77056   

I could not find a TX Birth with a Timothy Dale Trahan and Robert Dale Trahan as the father so The Tim Trahan in KTF's article was not born in TX.....

What about Lousiana??

[hotping]

 

U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
Litigation Release No. 17213 / October 31, 2001
Securities and Exchange Commission v. William A. Rothrock, IV et al., Civil Action No. H013732 (MH) (S.D. Tex.)

FORMER SENIOR VICE PRESIDENT AT USA WASTE SERVICES, INC. AND NINE OTHERS SETTLE INSIDER TRADING CHARGES BY AGREEING TO BE ENJOINED AND TO PAY MORE THAN $2.5 MILLION IN DISGORGEMENTS, INTEREST AND PENALTIES

The Securities and Exchange Commission today filed a complaint in the United States District Court for the Southern District of Texas (Houston Division) alleging that (1) ten individuals --William A Rothrock, IV, W. Gregory Orr, Logan L. Nichols, Glenn A. Oakes, Clarence L. Miller, Stephen P. Gauthier, Richard M. Miller, Darrell L. Goodreau, Matthew E. Miller, and Timothy D. Trahan -- engaged in unlawful insider trading and/or tipping in advance of the announcement of USA Waste's acquisition of American Waste Services, Inc. in February, 1998, and (2), five weeks later, Rothrock and seven of the individuals engaged in illegal insider trading and/or tipping in advance of the announcement of USA Waste's merger with Waste Management, Inc. in March, 1998.

The Complaint alleges that Rothrock learned of USA Waste's plan to acquire American Waste in his capacity as Senior Vice President of Business Development at USA Waste and breached his duty by tipping Orr, Nichols and Oakes in advance of the public announcement of the acquisition on February 6, 1998. Based on these tips, Orr, Nichols and Oakes each purchased American Waste stock. Shortly thereafter, Nichols tipped his friends Clarence L. Miller, Stephen Gauthier, Richard M. Miller and Robert "Dale" Trahan ("Dale Trahan") (now deceased), each of whom also purchased American Waste stock. Richard Miller then tipped his son, Matthew E. Miller and his friend Goodreau, both of whom traded. Dale Trahan tipped his son Timothy D. Trahan, who also traded. Between February 5 and 6, the trader defendants and Dale Trahan purchased, in the aggregate, 322,500 shares of American Waste stock, which they later sold for combined profits of $567,634.75.
 

http://www.sec.gov/litigation/litreleases/lr17213.htm


Could this be THE TIMOTHY D. TRAHAN????????We must confirm,and or deny???

KTF  Are You saying that the Tim Trahan involved in the Natalee search is the one above or Are You saying the one above might be Him? 

I don't know HotPing or LifeSong.We'd have to confirm,and or deny.Shouldn't be hard with the name of his dad???Someone in texas may have an easier time!

I can look up TX Births...give Me a minute and I will look.....also I found this....I think this might be him....


.  TRAHAN, TIMOTHY D

Possible Employment / Business Associations:

 TRAHAN FINANCIAL Portfolio Managers  2951 Marina Bay Dr  #130-26, LEAGUE CITY, TX 77573
2700 Post Oak Blvd  #1350, HOUSTON, TX 77056   

I could not find a TX Birth with a Timothy Dale Trahan and Robert Dale Trahan as the father so The Tim Trahan in KTF's article was not born in TX.....

What about Lousiana??

Unfortunately Louisiana Does not have a Public Birth Index like some states... 

[Keepthefaith]

I think the potential still exists until we can prove one way or the other.No?

[Magnolia]

I found all of these addresses around the Houston area for Timothy D.Trahan

Background Report for Timothy D. Trahan

LOCATIONS FOR TIMOTHY D. TRAHAN:
5 Addresses in Houston, TX
3 Addresses in Lake Arthur, LA
2 Addresses in Kaplan, LA
1 Address in League City, TX
 
 RELATIVES OF TIMOTHY TRAHAN:
Shelva Trahan  wife
 alias used Tim Trahan


 
 
COMPLETE REPORT INCLUDES (WHEN AVAILABLE):
 

[hotping]

I think the potential still exists until we can prove one way or the other.No?

Yep It could be Him....but I'm not sure yet...I'm getting Very tired and I think for tonight I will hit the Monkey Bunkey.....

Good Night All!

[Keepthefaith]

I found all of these addresses around the Houston area for Timothy D.Trahan

Background Report for Timothy D. Trahan

LOCATIONS FOR TIMOTHY D. TRAHAN:
5 Addresses in Houston, TX
3 Addresses in Lake Arthur, LA
2 Addresses in Kaplan, LA
1 Address in League City, TX
 
 RELATIVES OF TIMOTHY TRAHAN:
Shelva Trahan  wife
 alias used Tim Trahan


 
 
COMPLETE REPORT INCLUDES (WHEN AVAILABLE):
 

Be nice to be able to conclusively confirm,and or deny.It would be quite interesting if it was the Tim Trahan from the dive!From what posters have said it is a fairly common name in the south.I woulkd think the middle initial "D" would narrow it down if that is indeed our Tim Trahan's middle name.

[Keepthefaith]

I think the potential still exists until we can prove one way or the other.No?

Yep It could be Him....but I'm not sure yet...I'm getting Very tired and I think for tonight I will hit the Monkey Bunkey.....

Good Night All!

Goodnight HotPing.Thanx for the research!!

[hotping]

I found all of these addresses around the Houston area for Timothy D.Trahan

Background Report for Timothy D. Trahan

LOCATIONS FOR TIMOTHY D. TRAHAN:
5 Addresses in Houston, TX
3 Addresses in Lake Arthur, LA
2 Addresses in Kaplan, LA
1 Address in League City, TX
 
 RELATIVES OF TIMOTHY TRAHAN:
Shelva Trahan  wife
 alias used Tim Trahan


 
 
COMPLETE REPORT INCLUDES (WHEN AVAILABLE):
 

Thanks Magnolia.....Here's the one that I belief is in KTF's article....I'm removong the phone numbers



  TRAHAN, TIMOTHY MATTHEW (Age 51)

Associated names:

 TRAHAN, TIM 
 TRAHAN, TIMOTHY DALE 2900 Rolido Dr  #164-3, HOUSTON, TX 77063
8954 Green Ray Dr , HOUSTON, TX 77095
3045 Marina Bay Dr  #1112, LEAGUE CITY, TX 77573
260 PO Box, LAKE ARTHUR, LA 70549
504 Nemento Ave , LAKE ARTHUR, LA 70549
3045 Marina Bay Dr  #9201, LEAGUE CITY, TX 77573
3045 Marina Bay Dr , LEAGUE CITY, TX 77573
2951 Marina Bay Dr  #130-26, LEAGUE CITY, TX 77573
3045 Marina Bay Dr  #3210, LEAGUE CITY, TX 77573
3045 Marina Bay Dr  #8207, LEAGUE CITY, TX 77573
8811 Kirkmont Dr , HOUSTON, TX 77089
3045 Marina Bay Dr  #11202, LEAGUE CITY, TX 77573
5602 Highway 26, LAKE ARTHUR, LA 70549
2900 Rolido Dr , HOUSTON, TX 77063
2900 Rolido Dr  #164, HOUSTON, TX 77063
11111 Pleasant Colony Dr  #738, HOUSTON, TX 77065
249 PO Box, FRANKLIN, TX 77856
 Fannie Bass Srd, LAKE ARTHUR, LA 70549
5602 Hwy 26, LAKE ARTHUR, LA 70549
600 PO Box, LAKE ARTHUR, LA 70549   03/01/1957
Possible Relatives:

TRAHAN, DALE
TRAHAN, TIMOTHY M
TRAHAN, TIMOTHY D
HAN, KYU
TRAHAN, TIMOTHY MATTHEW (Age 62)
TRAHAN, LINDA CAROL (Age 46)
TRAHAN, MELISSA F (Age 38)
TRAHAN, ROBERT DALE (Age 63)
TRAHAN, TROY DAIVD (Age 40)

Possible Roommates / Associates:

SANDERS, LAURIE A (Age 43)
EBERT, CANDACE R (Age 28)
ROGERS, CATHERINA F (Age 35)
HOOVER, LOGAN P (Age 30)
JEANE, JENNIFER KATHLEEN (Age 45)
BOLTON, PAUL DANIEL (Age 40)

[Tamikosmom]

Just driving back.

Good Night Hotping and Magnolia.

Janet
10:00 PM PT

[Keepthefaith]

                               JUSTICE FOR NATALEE HOLLOWAY

                                  GOODNIGHT AND GOD BLESS

                                           KEEPTHEFAITH


P.S. ARUBA.WE'RE STILL HERE ALMOST 4 YEARS LATER..

[hotping]

This is the correct Timothy D Trahan the Post Oak address matches with H20 Tours




.  TRAHAN, TIMOTHY D

Possible Employment / Business Associations:

 TRAHAN FINANCIAL Portfolio Managers  2951 Marina Bay Dr  #130-26, LEAGUE CITY, TX 77573
2700 Post Oak Blvd  #1350, HOUSTON, TX 77056   
 

[billb's daughter]

 

U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
Litigation Release No. 17213 / October 31, 2001
Securities and Exchange Commission v. William A. Rothrock, IV et al., Civil Action No. H013732 (MH) (S.D. Tex.)

FORMER SENIOR VICE PRESIDENT AT USA WASTE SERVICES, INC. AND NINE OTHERS SETTLE INSIDER TRADING CHARGES BY AGREEING TO BE ENJOINED AND TO PAY MORE THAN $2.5 MILLION IN DISGORGEMENTS, INTEREST AND PENALTIES

The Securities and Exchange Commission today filed a complaint in the United States District Court for the Southern District of Texas (Houston Division) alleging that (1) ten individuals --William A Rothrock, IV, W. Gregory Orr, Logan L. Nichols, Glenn A. Oakes, Clarence L. Miller, Stephen P. Gauthier, Richard M. Miller, Darrell L. Goodreau, Matthew E. Miller, and Timothy D. Trahan -- engaged in unlawful insider trading and/or tipping in advance of the announcement of USA Waste's acquisition of American Waste Services, Inc. in February, 1998, and (2), five weeks later, Rothrock and seven of the individuals engaged in illegal insider trading and/or tipping in advance of the announcement of USA Waste's merger with Waste Management, Inc. in March, 1998.

The Complaint alleges that Rothrock learned of USA Waste's plan to acquire American Waste in his capacity as Senior Vice President of Business Development at USA Waste and breached his duty by tipping Orr, Nichols and Oakes in advance of the public announcement of the acquisition on February 6, 1998. Based on these tips, Orr, Nichols and Oakes each purchased American Waste stock. Shortly thereafter, Nichols tipped his friends Clarence L. Miller, Stephen Gauthier, Richard M. Miller and Robert "Dale" Trahan ("Dale Trahan") (now deceased), each of whom also purchased American Waste stock. Richard Miller then tipped his son, Matthew E. Miller and his friend Goodreau, both of whom traded. Dale Trahan tipped his son Timothy D. Trahan, who also traded. Between February 5 and 6, the trader defendants and Dale Trahan purchased, in the aggregate, 322,500 shares of American Waste stock, which they later sold for combined profits of $567,634.75.
 

http://www.sec.gov/litigation/litreleases/lr17213.htm


Could this be THE TIMOTHY D. TRAHAN????????We must confirm,and or deny???

KTF  Are You saying that the Tim Trahan involved in the Natalee search is the one above or Are You saying the one above might be Him? 

I don't know HotPing or LifeSong.We'd have to confirm,and or deny.Shouldn't be hard with the name of his dad???Someone in texas may have an easier time!

I can look up TX Births...give Me a minute and I will look.....also I found this....I think this might be him....


.  TRAHAN, TIMOTHY D

Possible Employment / Business Associations:

 TRAHAN FINANCIAL Portfolio Managers  2951 Marina Bay Dr  #130-26, LEAGUE CITY, TX 77573
2700 Post Oak Blvd  #1350, HOUSTON, TX 77056   

I could not find a TX Birth with a Timothy Dale Trahan and Robert Dale Trahan as the father so The Tim Trahan in KTF's article was not born in TX.....

What about Lousiana??

Unfortunately Louisiana Does not have a Public Birth Index like some states... 

A public birth index may be too close to home for Louisiana  ....if you know what I mean...

[billb's daughter]

Guess I came in too late this evening....you guys and gals are so awesome with your research abilities!
Good night billb and 1 Guest are viewing this topic.

[billb's daughter]

 

U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
Litigation Release No. 17213 / October 31, 2001
Securities and Exchange Commission v. William A. Rothrock, IV et al., Civil Action No. H013732 (MH) (S.D. Tex.)

FORMER SENIOR VICE PRESIDENT AT USA WASTE SERVICES, INC. AND NINE OTHERS SETTLE INSIDER TRADING CHARGES BY AGREEING TO BE ENJOINED AND TO PAY MORE THAN $2.5 MILLION IN DISGORGEMENTS, INTEREST AND PENALTIES

The Securities and Exchange Commission today filed a complaint in the United States District Court for the Southern District of Texas (Houston Division) alleging that (1) ten individuals --William A Rothrock, IV, W. Gregory Orr, Logan L. Nichols, Glenn A. Oakes, Clarence L. Miller, Stephen P. Gauthier, Richard M. Miller, Darrell L. Goodreau, Matthew E. Miller, and Timothy D. Trahan -- engaged in unlawful insider trading and/or tipping in advance of the announcement of USA Waste's acquisition of American Waste Services, Inc. in February, 1998, and (2), five weeks later, Rothrock and seven of the individuals engaged in illegal insider trading and/or tipping in advance of the announcement of USA Waste's merger with Waste Management, Inc. in March, 1998.

The Complaint alleges that Rothrock learned of USA Waste's plan to acquire American Waste in his capacity as Senior Vice President of Business Development at USA Waste and breached his duty by tipping Orr, Nichols and Oakes in advance of the public announcement of the acquisition on February 6, 1998. Based on these tips, Orr, Nichols and Oakes each purchased American Waste stock. Shortly thereafter, Nichols tipped his friends Clarence L. Miller, Stephen Gauthier, Richard M. Miller and Robert "Dale" Trahan ("Dale Trahan") (now deceased), each of whom also purchased American Waste stock. Richard Miller then tipped his son, Matthew E. Miller and his friend Goodreau, both of whom traded. Dale Trahan tipped his son Timothy D. Trahan, who also traded. Between February 5 and 6, the trader defendants and Dale Trahan purchased, in the aggregate, 322,500 shares of American Waste stock, which they later sold for combined profits of $567,634.75.
 

http://www.sec.gov/litigation/litreleases/lr17213.htm


Could this be THE TIMOTHY D. TRAHAN????????We must confirm,and or deny???

KTF  Are You saying that the Tim Trahan involved in the Natalee search is the one above or Are You saying the one above might be Him? 

I don't know HotPing or LifeSong.We'd have to confirm,and or deny.Shouldn't be hard with the name of his dad???Someone in texas may have an easier time!

I can look up TX Births...give Me a minute and I will look.....also I found this....I think this might be him....


.  TRAHAN, TIMOTHY D

Possible Employment / Business Associations:

 TRAHAN FINANCIAL Portfolio Managers  2951 Marina Bay Dr  #130-26, LEAGUE CITY, TX 77573
2700 Post Oak Blvd  #1350, HOUSTON, TX 77056   

I could not find a TX Birth with a Timothy Dale Trahan and Robert Dale Trahan as the father so The Tim Trahan in KTF's article was not born in TX.....

What about Lousiana??

Unfortunately Louisiana Does not have a Public Birth Index like some states... 

A public birth index may be too close to home for Louisiana  ....if you know what I mean...

No offense to Louisianians..I just couldn't pass up the opportunity...
Hey! Comedians and late night talk shows do much worst...Give me  break please...
That's funny, I don't care who you are...that's funny...
Say Good night billb...goodnight billb...

[billb's daughter]

 

U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
Litigation Release No. 17213 / October 31, 2001
Securities and Exchange Commission v. William A. Rothrock, IV et al., Civil Action No. H013732 (MH) (S.D. Tex.)

FORMER SENIOR VICE PRESIDENT AT USA WASTE SERVICES, INC. AND NINE OTHERS SETTLE INSIDER TRADING CHARGES BY AGREEING TO BE ENJOINED AND TO PAY MORE THAN $2.5 MILLION IN DISGORGEMENTS, INTEREST AND PENALTIES

The Securities and Exchange Commission today filed a complaint in the United States District Court for the Southern District of Texas (Houston Division) alleging that (1) ten individuals --William A Rothrock, IV, W. Gregory Orr, Logan L. Nichols, Glenn A. Oakes, Clarence L. Miller, Stephen P. Gauthier, Richard M. Miller, Darrell L. Goodreau, Matthew E. Miller, and Timothy D. Trahan -- engaged in unlawful insider trading and/or tipping in advance of the announcement of USA Waste's acquisition of American Waste Services, Inc. in February, 1998, and (2), five weeks later, Rothrock and seven of the individuals engaged in illegal insider trading and/or tipping in advance of the announcement of USA Waste's merger with Waste Management, Inc. in March, 1998.

The Complaint alleges that Rothrock learned of USA Waste's plan to acquire American Waste in his capacity as Senior Vice President of Business Development at USA Waste and breached his duty by tipping Orr, Nichols and Oakes in advance of the public announcement of the acquisition on February 6, 1998. Based on these tips, Orr, Nichols and Oakes each purchased American Waste stock. Shortly thereafter, Nichols tipped his friends Clarence L. Miller, Stephen Gauthier, Richard M. Miller and Robert "Dale" Trahan ("Dale Trahan") (now deceased), each of whom also purchased American Waste stock. Richard Miller then tipped his son, Matthew E. Miller and his friend Goodreau, both of whom traded. Dale Trahan tipped his son Timothy D. Trahan, who also traded. Between February 5 and 6, the trader defendants and Dale Trahan purchased, in the aggregate, 322,500 shares of American Waste stock, which they later sold for combined profits of $567,634.75.
 

http://www.sec.gov/litigation/litreleases/lr17213.htm


Could this be THE TIMOTHY D. TRAHAN????????We must confirm,and or deny???

KTF  Are You saying that the Tim Trahan involved in the Natalee search is the one above or Are You saying the one above might be Him? 

I don't know HotPing or LifeSong.We'd have to confirm,and or deny.Shouldn't be hard with the name of his dad???Someone in texas may have an easier time!

I can look up TX Births...give Me a minute and I will look.....also I found this....I think this might be him....


.  TRAHAN, TIMOTHY D

Possible Employment / Business Associations:

 TRAHAN FINANCIAL Portfolio Managers  2951 Marina Bay Dr  #130-26, LEAGUE CITY, TX 77573
2700 Post Oak Blvd  #1350, HOUSTON, TX 77056   

I could not find a TX Birth with a Timothy Dale Trahan and Robert Dale Trahan as the father so The Tim Trahan in KTF's article was not born in TX.....

What about Lousiana??

Unfortunately Louisiana Does not have a Public Birth Index like some states... 

A public birth index may be too close to home for Louisiana  ....if you know what I mean...

No offense to Louisianians..I just couldn't pass up the opportunity...
Hey! Comedians and late night talk shows do much worst...Give me  break please...
That's funny, I don't care who you are...that's funny...
Say Good night billb...goodnight billb...

No one else is here...I'm having a problem with stacks...I might be aholic of some kind.....

[texasmom]

Guess I came in too late this evening....you guys and gals are so awesome with your research abilities!
Good night billb and 1 Guest are viewing this topic.

I'm here too billb!  

Late...catching up plus catching up at home after a few days away!  Three men loose in the house with no one to keep them in line!  I've got my work cut out for me!  
 

But I also need to be at work in the morning, so I'm calling it a night!

Great work monkeys, I tried following the Trahan leads some tonight too....got dizzy!