Chart Summary of Allegations Regarding Trading in Securities of by lhv93960

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									              Summary of S.E.C Allegations Regarding Trading in Securities of Biosite, Inc.




      Emile Jilwan                                                                    Karim Bayyouk
      Pleasanton, CA                  Joseph Azar                                     Livonia, MI
      •Profits: $2.3 Million          Pleasanton, CA                                  •Profits $955,000
      •Telephone call with            •Profits: $108,000                              •Telephone Call with
       Michael Kara 3/22/07,          •Telephone call with                             Bassam Salman 3/22/07,
       first trade minutes later       Maher Kara 3/22/07,                             first trade 3/23/07
                                       first trade 3/23/07
                                                               Bassam Salman
                                                               Orland Park, IL
                                                               •Telephone call with Mi-            Maher Kara
Michael Kara                                                                                       New York, NY
Walnut Creek, CA                                                chael Kara 3/22/07,
                                                                minutes later Salman               •Investment banker in Citi-
•Profits: $1.2 Million                                                                              group’s healthcare group
                                                                Calls Karim Bayyouk
•Telephone call with                                                                               •Colleagues in his group
 Maher Kara 3/22/07,                                                                                worked on Biosite deal
 first trade minutes later


                                   Zahi Haddad
 Nasser Mardini                    Stockton, CA
 Stockton, CA                      •Profits: $82,000
 •Telephone call with              •Telephone call with
  Michael Kara 3/22/07              Michael Kara on 3/23/07,
 •Trades and encourages             first trade 3/23/07
  others to trade 3/23/07

								
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