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Document Mentions (10 shared documents)
2 mentions1 same-page
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Cap: my 2013 TCR Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc EFTA00070282 Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readier. Trump made Readier a Federal judge. SEC left dozens of Jaclin money
enial covered action 2015-016/ Knight Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March 2011 as an open joint stock company through reorganizat
2 mentions1 same-page
Page ?Same page
Cap: my 2013 TCR Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc EFTA00069789 Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money
enial covered action 2015-016/ Knight Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March 2011 as an open joint stock company through reorganizat
2 mentions1 same-page
Page ?Same page
Cap: my 2013 TCR Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc EFTA00072042 Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readier. Trump made Readier a Federal judge. SEC left dozens of Jaclin money
enial covered action 2015-016/ Knight Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group GJ BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March 2011 as an open joint stock company through reorgan
Sponsored
2 mentions1 same-page
Page ?Same page
Cap: my 2013 TCR Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc EFTA00069491 Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readier. Trump made Readier a Federal judge. SEC left dozens of Jaclin money
enial covered action 2015-016/ Knight Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March 2011 as an open joint stock company through reorgan
2 mentions1 same-page
Page ?Same page
Cap: my 2013 TCR Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc EFTA00071352 Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readier. Trump made Readier a Federal judge. SEC left dozens of Jaclin money
enial covered action 2015-016/ Knight Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March 2011 as an open joint stock company through reorgan
2 mentions1 same-page
Page ?Same page
Cap: my 2013 TCR Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc EFTA00091148 Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readier. Trump made Readier a Federal judge. SEC left dozens of Jaclin money
enial covered action 2015-016/ Knight Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March 2011 as an open joint stock company through reorganizat
Sponsored
2 mentions1 same-page
Page ?Same page
Cap: my 2013 TCR Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc EFTA00087465 Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readier. Trump made Readier a Federal judge. SEC left dozens of Jaclin money
enial covered action 2015-016/ Knight Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March 2011 as an open joint stock company through reorgan
2 mentions1 same-page
Page ?Same page
Cap: my 2013 TCR Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc EFTA00065161 Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readier. Trump made Readier a Federal judge. SEC left dozens of Jaclin money
enial covered action 2015-016/ Knight Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March 2011 as an open joint stock company through reorganizat
2 mentions1 same-page
Page ?Same page
lpha Cap Alpha Cap: my 2013 TCR Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readier. Trump made Readier a Federal judge. SEC left dozens of Jaclin money
enial covered action 2015-016/ Knight Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March 2011 as an open joint stock company through reorganizat
Sponsored
2 mentions1 same-page
Page ?Same page
Cap: my 2013 TCR Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc EFTA00102556 Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money
enial covered action 2015-016/ Knight Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March 2011 as an open joint stock company through reorganizat
Sponsored
Mutual Connections (111)
Entities connected to both Cleveland and RUSNANO Group
Jeffrey Epstein
PERSON237 w/ Cleveland·7 w/ RUSNANO
Donald Trump
PERSON164 w/ Cleveland·16 w/ RUSNANO
LB
Leon Black
PERSON148 w/ Cleveland·10 w/ RUSNANO
Julie K. Brown
PERSON121 w/ Cleveland·29 w/ RUSNANO
Colorado
LOCATION128 w/ Cleveland·10 w/ RUSNANO
Supreme Court
ORGANIZATION91 w/ Cleveland·29 w/ RUSNANO
Wilbur Ross
PERSON86 w/ Cleveland·29 w/ RUSNANO
Eric Trump
PERSON83 w/ Cleveland·24 w/ RUSNANO
San Diego
LOCATION79 w/ Cleveland·10 w/ RUSNANO
Jared Kushner
PERSON68 w/ Cleveland·10 w/ RUSNANO
Denver
LOCATION62 w/ Cleveland·7 w/ RUSNANO
Barry Diller
PERSON61 w/ Cleveland·7 w/ RUSNANO
Geoffrey S. Berman
PERSON56 w/ Cleveland·10 w/ RUSNANO
Ivanka Trump
PERSON55 w/ Cleveland·10 w/ RUSNANO
CD
Chris Dilorio
PERSON33 w/ Cleveland·29 w/ RUSNANO
FI
Fisher
PERSON31 w/ Cleveland·29 w/ RUSNANO
GO
Gottschall
PERSON30 w/ Cleveland·29 w/ RUSNANO
Beverly Hills
LOCATION45 w/ Cleveland·10 w/ RUSNANO
Boulder
LOCATION43 w/ Cleveland·10 w/ RUSNANO
Castle Rock
LOCATION30 w/ Cleveland·20 w/ RUSNANO