Plaintiff Timeline 2018
Category: Otro
Actualizado: 8 nov 2017
New Brighton Mock Trial Team 2018 Plaintiff Witness Timeline
Autores
Created byKitt Jordan
Attachments
Eventos
Blewitt joined TTTBad interns, company needed helpSilva joins TTTStraw paper madeZombie prank on RileySilva suggested for leadership positionSilva’s Informal invite to participate in TTT’s LDP after graduated from collegeCasey invites Silva to go with team to Xanadu to advance European initiativeCasey gives bad review of Silva’s actions during trip; Casey recounts events of tripCasey asked “hypothetical question” like “Can an intern be fired with internal investigation?”Casey asks odd questions about TTT policies on whistleblowing/ laws of whistleblowing. Asks also about disciplinary actions for not full-time employees.Sticky note prank on CaseyMeeting without Silva to discuss employees opinionsStraw was LDPRefusal offer for Silva’s LDP position actually sent to SilvaWorked for a local power supplier called Atlantic City Electric
Contacted FBI, then SEC, because of Enron’s weird reports; led to job at SECJunior Analyst in 2007 (Senior Principal Investigator ten years later)Silva Morel calls to let SEC know TTT tried to “bribe their way into Europe”
Took Silva out for coffee later to talk on the matterHenry Buttone, Xanada Minister, took vacation to San Lorenzo, known for money launderingOdd numbered deposits at San Lorenzo adds up to $5 million (alleged amount bribed by TTT)San Lorenzo joins United Nations Financial Action Task Force
Opens historical books to SEC (leads to the discovery of the “odd numbered deposits”Bosses initially backed up Harley’s investigation but stopped after receiving phone calls from “higher ups”SEC investigation began on Buttone
Harley met with TTT CEO and Compliance Officer and discovered they all had nice things to say about Silva and mentioned that she had been promised an upper-level positionSilva was hired at TTT as an internTTT invites Silva to LDPNews of Silva and Casey traveling to XanaduSilva's Zombie Prank on RileyLeave for XanaduMet Xanadu “EPA”Casey has coffee with ButtoneSilva got drunk in XanaduSilva's last day/Post-it note prank on CaseyAll other interns/TTT team leaders meet to discuss SilvaXanadu declares that TigerMix is not considered a GMOSEC makes compliance training mandatory for TTT employeesCasey leaves TTTPaddy graduates Kalmia University with a B.A. in International BusinessTTT offered two internshipsSilva completely gift-wraps Paddy’s officeRiley graduates with degree in International BusinessRiley's in Japan/ returns to States for law school at NYURiley graduated NYU with J.D./M.B.A. and immediately hired at D&E as associate in International Corporate GroupRiley left to join SEC as counsel in enforcement division and prosecuted companies for 4 yearsRiley received a director’s award for work as part of the team that Siemens for violations of Foreign Corrupt Practices ActRiley left SEC to rejoin D&E as counsel and made partner shortly thereafterRiley joins TTT???Riley was called to assist with companies Limited Initial Public OfferingRiley began spending half of his/her work time on TTT campus and not D&E’s offices
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