Profile

Michael Sabia

Profile for Michael Sabia. Every fact below is a verbatim quote from a real document we have stored. ↩ See the full Record

Relationships
Established facts
  • screen-trigger logs · source
  • Sabia and Blanchard testified they do not know what these are · source
  • Sabia has no legal duty to know the Cayman fund's holdings · source
  • 13 cases flagged, screens implemented in 6 cases, 4 ongoing · source
  • The screen administrator does not know the holdings of the underlying conflicting investment vehicle · source
  • Sabia admitted he had no knowledge of the fund's specific holdings · source
  • Sabia and Marc-André Blanchard are authorized to administer Carney's screen · source
Drawn from 8 source documents in the Library. Every attribute and relationship above traces back to a verbatim quote.