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Document Mentions (3 shared documents)
2 mentions1 same-page
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bpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 (S.D.N.Y. 1988) 1 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 9 Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 24, 2014) 2 United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980) 5 United Stat
(1984) 5 United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) 12 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 10 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12
2 mentions1 same-page
Page ?Same page
bpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 (S.D.N.Y. 1988) 1 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 9 Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 24, 2014) 2 United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980) 5 United Stat
(1984) 5 United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) 12 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 10 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12
2 mentions1 same-page
Page ?Same page
bpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 (S.D.N.Y. 1988) 1 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 9 Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 24, 2014) 2 United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980) 5 United Stat
(1984) 5 United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) 12 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 10 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12
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Mutual Connections (73)
Entities connected to both Cantor Fitzgerald and Stokes
Jeffrey Epstein
PERSON45 w/ Cantor·21 w/ Stokes
Ghislaine Maxwell
PERSON4 w/ Cantor·37 w/ Stokes
George W. Bush
PERSON9 w/ Cantor·26 w/ Stokes
Lesley Groff
PERSON22 w/ Cantor·6 w/ Stokes
Vicky Ward
PERSON2 w/ Cantor·26 w/ Stokes
DB
Doug Band
PERSON2 w/ Cantor·24 w/ Stokes
Julie K. Brown
PERSON4 w/ Cantor·21 w/ Stokes
MF
Maria Farmer
PERSON2 w/ Cantor·22 w/ Stokes
George Mitchell
PERSON7 w/ Cantor·15 w/ Stokes
Stephen Hawking
PERSON4 w/ Cantor·17 w/ Stokes
NEW YORK NY
LOCATION8 w/ Cantor·12 w/ Stokes
CM
Colleen McMahon
PERSON3 w/ Cantor·14 w/ Stokes
David Boies
PERSON3 w/ Cantor·14 w/ Stokes
Gilbert
PERSON12 w/ Cantor·5 w/ Stokes
Carpenter
PERSON3 w/ Cantor·14 w/ Stokes
Heath
PERSON3 w/ Cantor·14 w/ Stokes
SW
Sweet
PERSON3 w/ Cantor·14 w/ Stokes
United Kingdom
LOCATION11 w/ Cantor·6 w/ Stokes
the Southern District
LOCATION3 w/ Cantor·14 w/ Stokes
MW
Martin Weinberg
PERSON3 w/ Cantor·14 w/ Stokes