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ewisdom.com/filer/alpha-capital-anstalt ALPHA CAPITAL ANSTALT Top Holdings - WhaleWisdom Alpha Capital Anstalt is based out of Vaduz Liechtenstein. Whalewisdom has at least 6 13D filings, 158 13G filings, and 5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment adv
0 Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme I New York State Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Federal Bureau of EFTA00027538 Investigation
2 mentions1 same-page
Page ?Same page
ewisdom.com/filer/alpha-capital-anstalt ALPHA CAPITAL ANSTALT Top Holdings - WhaleWisdom Alpha Capital Anstalt is based out of Vaduz Liechtenstein. Whalewisdom has at least 6 13D filings, 158 13G filings, and 5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment adv
0 Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme I New York State Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Federal Bureau of EFTA00010734 Investigation
2 mentions1 same-page
Page ?Same page
ewisdom.com/filer/alpha-capital-anstalt ALPHA CAPITAL ANSTALT Top Holdings - WhaleWisdom Alpha Capital Anstalt is based out of Vaduz Liechtenstein. Whalewisdom has at least 6 13D filings, 158 13G filings, and 5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment adv
0 Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme I New York State Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Federal Bureau of Investigation in New York, an
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Entities connected to both Whalewisdom and Southern District of New York
Jeffrey Epstein
PERSON5 w/ Whalewisdom·686 w/ Southern
Prince Andrew
PERSON2 w/ Whalewisdom·174 w/ Southern
George W. Bush
PERSON3 w/ Whalewisdom·131 w/ Southern
LB
Leon Black
PERSON3 w/ Whalewisdom·120 w/ Southern
MW
Martin Weinberg
PERSON2 w/ Whalewisdom·77 w/ Southern
Donald Trump
PERSON5 w/ Whalewisdom·66 w/ Southern
Barry Diller
PERSON3 w/ Whalewisdom·54 w/ Southern
Stephen Hawking
PERSON5 w/ Whalewisdom·46 w/ Southern
Audrey Strauss
PERSON5 w/ Whalewisdom·44 w/ Southern
Bloomberg L.P.
ORGANIZATION2 w/ Whalewisdom·26 w/ Southern
Robert Mueller
PERSON2 w/ Whalewisdom·23 w/ Southern
Atlanta
LOCATION2 w/ Whalewisdom·18 w/ Southern
Vladimir Putin
PERSON3 w/ Whalewisdom·16 w/ Southern
LY
Lynch
PERSON3 w/ Whalewisdom·15 w/ Southern
Earth
LOCATION2 w/ Whalewisdom·14 w/ Southern
Jared Kushner
PERSON5 w/ Whalewisdom·11 w/ Southern
Kremlin
ORGANIZATION5 w/ Whalewisdom·8 w/ Southern
CD
Chris Dilorio
PERSON5 w/ Whalewisdom·7 w/ Southern
Blackstone
ORGANIZATION3 w/ Whalewisdom·8 w/ Southern
the New York Field Office of the Federal Bureau of Investigation
ORGANIZATION5 w/ Whalewisdom·5 w/ Southern