Intelligence Reference · Person
Ramesh 'Sunny' Balwani
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Archive Summary
SEC charges Holmes and Balwani with fraud; Holmes settles, Balwani fights charges.
··2003 — 2018·Person
Referenced In01
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Dossier
Theranos and Elizabeth Holmes
Ramesh 'Sunny' Balwani is documented in the evidence record of this published dossier.
Published Dossier15 verified sources
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David Boies
Co-documented with Ramesh 'Sunny' Balwani in 1 published dossier, including “Theranos and Elizabeth Holmes”.
ReportedAppears in 1 dossier
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Walgreens
Co-documented with Ramesh 'Sunny' Balwani in 1 published dossier, including “Theranos and Elizabeth Holmes”.
ReportedAppears in 1 dossier
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