Word: haye
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Dates: during 1990-1999
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...Hay is accused of using information obtained through his close work with Russian officials to profit from investment in Russian markets. The letter stated that Moscow officials had confirmed that Hay did have Russian investments...
...Hay and Shleifer] are key advisers. They are close confidants of the Russian government," Pressly said...
USAID's preliminary investigation also found that Hay "has used resources financed by USAID to support the private investment activities" of Shleifer's wife, Nancy Zimmerman, with his knowledge, the letter alleged...
...letter to HIID Director Jeffrey Sachs, USAID alleged that Shleifer and Jonathan R. Hay, the project's director in Moscow, "abused the trust of the United States government by using personal relationships, on occasion, for private gain...
...letter accuses Hay and Shleifer of using support staff to do the following for Zimmerman: "Buying and selling Russian bonds, tracking deposits and withdrawals from the investments' Russian bank accounts, consulting about tax aspects of the investments and possible additional investment opportunities...