| Insider
Traders in Lumentum Want FBI Notes So Get
5 Months With Brutonization in the Air
By Matthew
Russell Lee, Patreon Maxwell
Book
BBC -
Honduras
- CIA
Trial Book - NY
Mag
SDNY COURTHOUSE,
August 17 – Three indicted
insider traders were present
in court on August 17; two
cooperators in the case were
not. Talk turned to their
interviews with the FBI, and
so-called "Brutonization"
or perhaps even severance.
On August
17, 2022 U.S. District Court
for the Southern District of
New York Judge Gregory H.
Woods held an in-person
proceeding with the three
California-based defendants.
Inner City Press went and
covered it.
The
case centers around suspicious
trading in Lumentum Holdings
Inc. in connection with two
separate potential
acquisitions by Lumentum,
Coherent, Inc. and
Neophotonics Corporation. The
defendants are AMIT BHARDWAJ,
SRINIVASA KAKKERA, ABBAS
SAEEDI. Two of them, it was
said, gave statements to the
FBI, copies of which they
still don't have. The Bruton
case was mentioned.
Two of the
three wanted five monts to
review discovery; the other
suggested 90 days. Judge Woods
went with the five months,
until January 18, 2023 at 3
pm.
Meanwhile
Abbas Saeedi has been approved
"to take a day or two
trip to Universal Studios or
Disneyland," on Patreon here.
The
cooperators, mentioned at the
bottom for the SDNY's press
release, are Dhirenkumar Patel
and Ramesh Chitor. The case is
US v. Bhardwaj, et al.,
22-cr-398 (Woods)
***
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