C. issued subpoenas to phone companies, and when the records finally came in, a new member of the team, Jason Friedman, combed through the call histories of Rajaratnam and Khan.
NEWYORKER: A Dirty Business
C. had issued more than two hundred and thirty subpoenas for phone numbers and reviewed at least eight thousand call records.
On Aug. 2, Raymond Roth was issued a speeding ticket in Santee, S.C.
WSJ: NY man who faked drowning arrested in kidnap try
Finally, Part C is for transactions where no Form 1099-B has been issued.
FORBES: Beware The Long (Global) Arm Of The IRS
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