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itive Pleads Not Guilty To Charges In 2001 California Fire. The Sacramento (CA) Bee <https://www.sacbee.cotn/news/local/article251181314.html> (5/5, Stanton, 519K) reports that Joseph Mahmoud Dibee pleaded not guilty to federal arson charges in a case that originates from a 2001 incident in which Dibee
o Wins and Loses When Short Sellers, Social Media, and Retail Investors Collide, Part III', held via EFTA00137529 Cisco Webex, with testimony from Securities and Exchange Commission Chairman Gary Gensler; The Depository Trust & Clearing Corporation President and CEO Michael Bodson; and Financial Industry Regulatory Authority Pr
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ople's Liberation Army. All were charged with visa fraud." The Sacramento (CA) Bee <https://www.sacbee.com/news/local/article244523537.html> (7/27, Stanton, 567K) reports, "Tang allegedly lied about her ties to China's People's Liberation Army Air Force and the Chinese Communist Party, and after FBI ag
federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed M
2 mentions1 same-page
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ying they lied about their status as members of China's People's Liberation Army. All were charged with visa fraud." The Sacramento (CA) Bee (7/27, Stanton, 567K) reports, "Tang allegedly lied about her ties to China's People's Liberation Army Air Force and the Chinese Communist Party, and after FBI ag
federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed M
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at all times. Additional Compensation None Supervision Mr. Michael Stanton, iCapital's CCO, supervises Ms. Blalock for compliance purposes. Mr. Stanton's contact information can be located on the cover page to this ADV 2B. Form ADV Part 2B EFTA01395157 GLDUS143 Henry Nicholas iCapital Advisors,
l Network, Inc., the parent company of iCapital, is the sole member of iCapital Securities. iCapital Securities is a broker- dealer registered with the Securities and Exchange Commission ("SEC"), and a member of the Financial Industry Regulatory Authority, Inc. ("FINRA"). iCapital Securities is also registered as a limited purpose
2 mentions1 same-page
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at all times. Additional Compensation None Supervision Mr. Michael Stanton, iCapital's CCO, supervises Ms. Blalock for compliance purposes. Mr. Stanton's contact information can be located on the cover page to this ADV 2B. Form ADV Part 2B EFTA01395044 GLDUS183 Dimension Capital Management iCap
l Network, Inc., the parent company of iCapital, is the sole member of iCapital Securities. iCapital Securities is a broker- dealer registered with the Securities and Exchange Commission ("SEC"), and a member of the Financial Industry Regulatory Authority, Inc. ("FINRA"). iCapital Securities is also registered as a limited purpose
2 mentions1 same-page
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at all times. Additional Compensation None Supervision Mr. Michael Stanton, iCapital's CCO, supervises Ms. Blalock for compliance purposes. Mr. Stanton's contact information can be located on the cover page to this ADV 2B. Form ADV Part 2B EFTA01396317 GLDUS126 Pacific Life Insurance Co iCapita
l Network, Inc., the parent company of iCapital, is the sole member of iCapital Securities. iCapital Securities is a broker- dealer registered with the Securities and Exchange Commission ("SEC"), and a member of the Financial Industry Regulatory Authority, Inc. ("FINRA"). iCapital Securities is also registered as a limited purpose
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2 mentions1 same-page
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at all times. Additional Compensation None Supervision Mr. Michael Stanton, iCapital's CCO, supervises Ms. Blalock for compliance purposes. Mr. Stanton's contact information can be located on the cover page to this ADV 2B. Form ADV Part 2B EFTA01396990 GLDUS127 Annandale Capital iCapital Adviso
l Network, Inc., the parent company of iCapital, is the sole member of iCapital Securities. iCapital Securities is a broker- dealer registered with the Securities and Exchange Commission ("SEC"), and a member of the Financial Industry Regulatory Authority, Inc. ("FINRA"). iCapital Securities is also registered as a limited purpose
2 mentions1 same-page
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at all times. Additional Compensation None Supervision Mr. Michael Stanton, iCapital's CCO, supervises Ms. Blalock for compliance purposes. Mr. Stanton's contact information can be located on the cover page to this ADV 2B. Form ADV Part 2B EFTA01397663 GLDUS141 Greg Martin iCapital Advisors, LL
l Network, Inc., the parent company of iCapital, is the sole member of iCapital Securities. iCapital Securities is a broker- dealer registered with the Securities and Exchange Commission ("SEC"), and a member of the Financial Industry Regulatory Authority, Inc. ("FINRA"). iCapital Securities is also registered as a limited purpose
2 mentions1 same-page
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ying they lied about their status as members of China's People's Liberation Army. All were charged with visa fraud." The Sacramento (CA) Bee (7/27, Stanton, 567K) reports, "Tang allegedly lied about her ties to China's People's Liberation Army Air Force and the Chinese Communist Party, and after FBI ag
federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed M
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Mutual Connections (1,721)
Entities connected to both Stanton and the Securities and Exchange Commission
Jeffrey Epstein
PERSON231 w/ Stanton·184 w/ the
JPMorgan Chase
ORGANIZATION253 w/ Stanton·44 w/ the
Newark
LOCATION219 w/ Stanton·35 w/ the
Donald Trump
PERSON33 w/ Stanton·218 w/ the
George W. Bush
PERSON28 w/ Stanton·213 w/ the
Jared Kushner
PERSON6 w/ Stanton·226 w/ the
Julie K. Brown
PERSON30 w/ Stanton·162 w/ the
Justin Trudeau
PERSON14 w/ Stanton·171 w/ the
United States
LOCATION28 w/ Stanton·154 w/ the
Bill Clinton
PERSON26 w/ Stanton·142 w/ the
Barack Obama
PERSON24 w/ Stanton·136 w/ the
Ghislaine Maxwell
PERSON92 w/ Stanton·57 w/ the
BE
Berger
PERSON3 w/ Stanton·140 w/ the
Puerto Rico
LOCATION6 w/ Stanton·134 w/ the
Hillary Clinton
PERSON14 w/ Stanton·121 w/ the
Bloomberg L.P.
ORGANIZATION30 w/ Stanton·103 w/ the
Credit Suisse
ORGANIZATION54 w/ Stanton·76 w/ the
Department of Justice
ORGANIZATION33 w/ Stanton·88 w/ the
Bernie Madoff
PERSON3 w/ Stanton·116 w/ the
MW
Martin Weinberg
PERSON9 w/ Stanton·107 w/ the