Person named in the records

Kareem Serageldin

Named in 1 passage across 1 document.

Mentions of Kareem Serageldin in the public Epstein records, with citations.

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Where Kareem Serageldin appears

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…brought one case for misconduct during the financial crisis — against a mid-level banker. Prosecutors charged Kareem Serageldin of Credit Suisse with overseeing traders who knowingly misrepresented the value of mortgage securities. Serageld...

Even there his record was more mixed than is popularly understood. As Sheelah Kolhatkar IMAGES-005-HOUSE_OVERSIGHT_019847.txt p.1 View source release ↗

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Southern District Steve Cohen SAC Capital

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