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Document Mentions (9 shared documents)
2 mentions1 same-page
Page ?Same page
hs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current CEO Goldman Sachs EDGAR Filing Documents for 0001104659-20-087614 (sec.gov) EDGAR Filing Documents for 0001104659-20-087614 DPW Holding
ess Law ("GBL") § 349; New York Banking Law Article 12-D; New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18; New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-
2 mentions1 same-page
Page ?Same page
hs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current CEO Goldman Sachs EFTA00070250 EDGAR Filing Documents for 0001104659-20-087614 (sec.gov) EDGAR Filing Documents for 0001104659-20-0876
ness Law ("GBL") § 349• New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY 4441.3(a) and 41.4(a); 3 CRR-NY § 420.18• New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-
2 mentions1 same-page
Page ?Same page
hs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current CEO Goldman Sachs EDGAR Filing Documents for 0001104659-20-087614 (sec.gov) EDGAR Filing Documents for 0001104659-20-087614 DPW Holding
ess Law ("GBL") § 349; New York Banking Law Article 12-D; New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18; New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-
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2 mentions1 same-page
Page ?Same page
hs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current CEO Goldman Sachs EDGAR Filing Documents for 0001104659-20-087614 (sec.gov) EDGAR Filing Documents for 0001104659-20-087614 DPW Holding
ess Law ("GBL") § 349; New York Banking Law Article 12-D; New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY 45 41.3(a) and 41.4(a); 3 CRR-NY § 420.18; New York Financial EFTA00080701 Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C F R § 1026 et seq• and New York Real Prope
2 mentions1 same-page
Page ?Same page
hs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current CEO Goldman Sachs EDGAR Filing Documents for 0001104659-20-087614 (sec.gov) EDGAR Filing Documents for 0001104659-20-087614 DPW Holding
ess Law ("GBL") § 349; New York Banking Law Article 12-D; New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18; New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-
2 mentions1 same-page
Page ?Same page
hs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current CEO Goldman Sachs EDGAR Filing Documents for 0001104659-20-087614 (sec.gov) EDGAR Filing Documents for 0001104659-20-087614 DPW Holding
ess Law ("GBL") § 349; New York Banking Law Article 12-D; New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18; New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-
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2 mentions1 same-page
Page ?Same page
hs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current CEO Goldman Sachs EDGAR Filing Documents for 0001104659-20-087614 (sec.gov) EDGAR Filing Documents for 0001104659-20-087614 DPW Holding
ess Law ("GBL") § 349; New York Banking Law Article 12-D; New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY §§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18; New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-
2 mentions1 same-page
Page ?Same page
hs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current CEO Goldman Sachs EFTA00065129 EDGAR Filing Documents for 0001104659-20-087614 (sec.gov) EDGAR Filing Documents for 0001104659-20-0876
ess Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18• New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-
2 mentions1 same-page
Page ?Same page
hs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current CEO Goldman Sachs EDGAR Filing Documents for 0001104659-20-087614 (sec.gov) EDGAR Filing Documents for 0001104659-20-087614 DPW Holding
ess Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18• New York Financial Services Law § 4 08• Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z 12 C.F.R. § 1026 et seq• and EFTA00082947 New York Real Prope
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Mutual Connections (243)
Entities connected to both Solomon and New York Financial
LB
Leon Black
PERSON66 w/ Solomon·9 w/ New
Donald Trump
PERSON57 w/ Solomon·12 w/ New
Stephen Hawking
PERSON51 w/ Solomon·14 w/ New
Julie K. Brown
PERSON52 w/ Solomon·9 w/ New
Samantha Power
PERSON46 w/ Solomon·10 w/ New
Sarah Ferguson
PERSON38 w/ Solomon·14 w/ New
Goldman Sachs
ORGANIZATION38 w/ Solomon·12 w/ New
Supreme Court
ORGANIZATION35 w/ Solomon·12 w/ New
George Mitchell
PERSON33 w/ Solomon·14 w/ New
Michigan
LOCATION38 w/ Solomon·9 w/ New
Alaska
LOCATION36 w/ Solomon·9 w/ New
New York City
LOCATION27 w/ Solomon·18 w/ New
MW
Martin Weinberg
PERSON30 w/ Solomon·15 w/ New
Abraham Lincoln
PERSON32 w/ Solomon·12 w/ New
CD
Chris Dilorio
PERSON25 w/ Solomon·19 w/ New
Michael Milken
PERSON27 w/ Solomon·16 w/ New
Robert Gates
PERSON34 w/ Solomon·9 w/ New
Department of Justice
ORGANIZATION40 w/ Solomon·2 w/ New
Denver
LOCATION26 w/ Solomon·16 w/ New
Wilbur Ross
PERSON32 w/ Solomon·9 w/ New