Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
irt Indictment EFTA00040374 Law 360 By Philip Rosenstein 8/13/19 A New York federal judge on Tuesday den
r Centra Tech chief operating officer Raymond Trapani, were charged with running an unregistered initial coin offering from July to October 2017 for Centra Tokens, promoted as a vehicle for developing a currency exchange platform and debit card that would allow users to spend cryptocurrency. According to pros
2 mentions1 same-page
Page ?Same page
ged Chats To Skirt Indictment Law 360 By Philip Rosenstein 8/13/19 A New York federal judge on Tuesday den
r Centra Tech chief operating officer Raymond Trapani, were charged with running an unregistered initial coin offering from July to October 2017 for Centra Tokens, promoted as a vehicle for developing a currency exchange platform and debit card that would allow users to spend cryptocurrency. According to pros
2 mentions1 same-page
Page ?Same page
ged Chats To Skirt Indictment Law 360 By Philip Rosenstein 8/13/19 A New York federal judge on Tuesday den
r Centra Tech chief operating officer Raymond Trapani, were charged with running an unregistered initial coin offering from July to October 2017 for Centra Tokens, promoted as a vehicle for developing a currency exchange platform and debit card that would allow users to spend cryptocurrency. According to pros
Sponsored
Mutual Connections (271)
Entities connected to both Rod Rosenstein and Centra Tokens
Donald Trump
PERSON72 w/ Rod·3 w/ Centra
Jeffrey Epstein
PERSON57 w/ Rod·3 w/ Centra
Robert Mueller
PERSON50 w/ Rod·3 w/ Centra
Department of Justice
ORGANIZATION44 w/ Rod·3 w/ Centra
George W. Bush
PERSON41 w/ Rod·3 w/ Centra
Prince Andrew
PERSON35 w/ Rod·3 w/ Centra
Barack Obama
PERSON28 w/ Rod·3 w/ Centra
Michael Cohen
PERSON27 w/ Rod·3 w/ Centra
New York
LOCATION21 w/ Rod·3 w/ Centra
Stephen Hawking
PERSON20 w/ Rod·3 w/ Centra
Joe Biden
PERSON19 w/ Rod·3 w/ Centra
William Barr
PERSON17 w/ Rod·3 w/ Centra
Mitch McConnell
PERSON17 w/ Rod·3 w/ Centra
Paul Manafort
PERSON17 w/ Rod·3 w/ Centra
FBI
ORGANIZATION17 w/ Rod·3 w/ Centra
Julie K. Brown
PERSON15 w/ Rod·3 w/ Centra
Ghislaine Maxwell
PERSON15 w/ Rod·3 w/ Centra
LB
Leon Black
PERSON15 w/ Rod·3 w/ Centra
Manafort
ORGANIZATION14 w/ Rod·3 w/ Centra
Homeland Security
ORGANIZATION14 w/ Rod·3 w/ Centra