Document Mentions (3 shared documents)

EFTA00136607

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ation. The Wall Street Journal <https://www.wsj.corn/articles/robinhood-faces-sec-probe-related-to-deals-with-high- speed-traders-11599074891> (9/2, Michaels, Osipovich, Subscription Publication, 7.57M) reports that Robinhood Markets Inc. is facing a civil fraud investigation from the Securities and Excha

ederal authorities have charged a Pittsburgh man with shooting a federal agent during an Uptown raid in June." Dion Williams "is accused of shooting a U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives agent in an early-morning sweep on Marion Street on June 18 that targeted members of an alleged

EFTA00149417

2 mentions1 same-page

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ions scandal, which the FBI has dubbed 'Operation Varsity Blues." Robinhood Markets Faces Civil Fraud Investigation. The Wall Street Journal (9/2, Michaels, Osipovich, Subscription Publication, 7.57M) reports that Robinhood Markets Inc. is facing a civil fraud investigation from the Securities and Excha

deral authorities have charged a Pittsburgh man with shooting a federal agent during an Uptown raid in June." Dion Williams "is accused of shooting a U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives agent in an early-morning sweep on Marion Street on June 18 that targeted members of an alleged

EFTA01658687

2 mentions1 same-page

Page ?Same page

ions scandal, which the FBI has dubbed `Operation Varsity Blues." Robinhood Markets Faces Civil Fraud Investigation. The Wall Street Journal (9/2, Michaels, Osipovich, Subscription Publication, 7.57M) reports that Robinhood Markets Inc. is facing a civil fraud investigation from the Securities and Excha

Mutual Connections (876)

Entities connected to both Michaels and a U.S.

Jeffrey Epstein