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sec.gov 20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 vAvw.sec.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is fn funny Hoboken restraunteur Rohit Bawa NYC Restaurateu
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (finra.org) EFTA00091134 Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER AC
2 mentions1 same-page
Page ?Same page
sec.gov 20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 vAvw.sec.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is fn funny Hoboken restraunteur Rohit Bawa NYC Restaurateu
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (fmra.org) EFTA00087451 Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACC
2 mentions1 same-page
Page ?Same page
sec.gov 20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 vAvw.sec.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is f'n funny Hoboken restraunteur Rohit Bawa NYC Restaurate
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (finra.org) EFTA00065147 Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER AC
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2 mentions1 same-page
Page ?Same page
sec.gov 20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 vAvw.sec.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is fn funny Hoboken restraunteur Rohit Bawa NYC Restaurateu
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (fmra.org) EFTA00102542 Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACC
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Mutual Connections (65)
Entities connected to both Newark and Charles Smulevitz
Jeffrey Epstein
PERSON4,076 w/ Newark·4 w/ Charles
Prince Charles
PERSON324 w/ Newark·4 w/ Charles
MW
Martin Weinberg
PERSON154 w/ Newark·4 w/ Charles
Donald Trump
PERSON131 w/ Newark·4 w/ Charles
Denver
LOCATION129 w/ Newark·4 w/ Charles
Barry Diller
PERSON64 w/ Newark·4 w/ Charles
Wilbur Ross
PERSON63 w/ Newark·4 w/ Charles
Supreme Court
ORGANIZATION50 w/ Newark·4 w/ Charles
Michael Milken
PERSON36 w/ Newark·4 w/ Charles
Puglisi & Associates
ORGANIZATION33 w/ Newark·4 w/ Charles
Hoboken
LOCATION31 w/ Newark·4 w/ Charles
Credit Suisse
ORGANIZATION30 w/ Newark·4 w/ Charles
McKenna
PERSON30 w/ Newark·4 w/ Charles
Gruntal
ORGANIZATION30 w/ Newark·4 w/ Charles
Sci Sparc Ltd
ORGANIZATION29 w/ Newark·4 w/ Charles
Stetson
ORGANIZATION29 w/ Newark·4 w/ Charles
Hwang
PERSON29 w/ Newark·4 w/ Charles
Connecticut
LOCATION29 w/ Newark·4 w/ Charles
Icahn
PERSON29 w/ Newark·4 w/ Charles
CD
Chris Dilorio
PERSON29 w/ Newark·4 w/ Charles