"We've had dozens and dozens of fundmanagers, andseveralCEOs, e-mailing and callingallday," Morgan StanleyEuropeanmediateamleader Edward Hill-Woodtold the paper.
The U.S. attorney said Chilowitz sent the confidential list and data from a MorganStanley computer to his personal AOL account and had communications from his MorganStanley e-mail to that unnamed "co-conspirator, " who worked at an unidentified consulting company that helped negotiate prime broker rates for hedge funds.
Nearly all of the biggest financial companies, Goldman Sachs, MorganStanley, JPMorgan Chase and Bank of America among them, have settled fraud cases by promising the S.E.