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the September 11 attacks and held for 12 years under two presidents. www.wilmerhale.com https://www.sec.gov/biography/avakian-stephanie SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of Enforcement in June 2017, after serving as Act
egations: beyond a shadow of a doubt, 100% accurate https://www.sec.govilitigationicomplaints/comp17673.htm Complaint: SEC v. COMPLAINT. Plaintiff United States Securities and Exchange Commission ("Commission") alleges as follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities of Environmental So
1 attacks and held for 12 years under two presidents. www.wilmerhale.com https://www.sec.gov/biography/avakian-stephanie EFTA00027549 SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of Enforcement in June 2017, after serving as Act
d a shadow of a doubt, 100% accurate https://www.sec.gov/litigation/complaints/comp17673.htm Complaint: SEC v. EFTA00027544 COMPLAINT. Plaintiff United States Securities and Exchange Commission ("Commission") alleges as follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities of Environmental So
1 attacks and held for 12 years under two presidents. www.wilmerhale.com https://www.sec.gov/biography/avakian-stephanie EFTA00010745 SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of Enforcement in June 2017, after serving as Act
d a shadow of a doubt, 100% accurate https://www.sec.gov/litigation/complaints/comp17673.htm Complaint: SEC v. EFTA00010740 COMPLAINT. Plaintiff United States Securities and Exchange Commission ("Commission") alleges as follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities of Environmental So
1 attacks and held for 12 years under two presidents. www.wilmerhale.com https://www.sec.gov/biography/avakian-stephanie EFTA00011069 SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of Enforcement in June 2017, after serving as Act
egations: beyond a shadow of a doubt, 100% accurate https://www.sec.govilitigationicomplaints/comp17673.htm Complaint: SEC v. COMPLAINT. Plaintiff United States Securities and Exchange Commission ("Commission") alleges as follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities EFTA00011064 of E
1 attacks and held for 12 years under two presidents. www.wilmerhale.com https://www.sec.gov/biography/avakian-stephanie EFTA00029056 SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of Enforcement in June 2017, after serving as Act
egations: beyond a shadow of a doubt, 100% accurate https://www.sec.govilitigationicomplaints/comp17673.htm Complaint: SEC v. COMPLAINT. Plaintiff United States Securities and Exchange Commission ("Commission") alleges as follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities EFTA00029051 of E
1 attacks and held for 12 years under two presidents. www.wilmerhale.com https://www.sec.gov/biography/avakian-stephanie EFTA00010762 SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of Enforcement in June 2017, after serving as Act
egations: beyond a shadow of a doubt, 100% accurate https://www.sec.gov/litigation/complaints/comp17673.htm Complaint: SEC v. COMPLAINT. Plaintiff United States Securities and Exchange Commission ("Commission") alleges as follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities EFTA00010757 of E
egations: beyond a shadow of a doubt, 100% accurate https://www.sec.gov/litigation/complaints/comp17673.htm Complaint: SEC v. COMPLAINT. Plaintiff United States Securities and Exchange Commission ("Commission") alleges as follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities of Environmental So
Page: EFTA00009905 →the September 11 attacks and held for 12 years under two presidents. www.wilmerhale.com https://www.sec.gov/biography/avakian-stephanie SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of Enforcement in June 2017, after serving as Act
Page: EFTA00009910 →t, 100% accurate https://www.sec.gov/litigation/complaints/comp17673.htm Complaint: SEC v. EFTA00010714 --- PAGE BREAK --- COMPLAINT. Plaintiff United States Securities and Exchange Commission ("Commission") alleges as follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities of Environmental So
Page: EFTA00010715 →or 12 years under two presidents. www.wilmerhale.com https://www.sec.gov/biography/avakian-stephanie EFTA00010719 --- PAGE BREAK --- SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of Enforcement in June 2017, after serving as Act
Page: EFTA00010720 →Entities connected to both Stephanie Avakian and United States Securities and Exchange Commission

Jeffrey Epstein
PERSON
Michael Milken
PERSONLeon Black
PERSON
Jared Kushner
PERSONChris Dilorio
PERSON
Robert Mueller
PERSONGorelick
PERSON
Donald Trump
PERSONFBI
ORGANIZATIONBoltz
PERSONAmicus
ORGANIZATION
Krieger
PERSONLewin
PERSON
Bloomberg L.P.
ORGANIZATIONOCV Management LLC
ORGANIZATIONRedfearn
ORGANIZATIONKrieger Kim & Lewin LLP
ORGANIZATIONCarl Kline
PERSON
Anne Hathaway
PERSONMarkel
ORGANIZATION