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o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
icht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archives/edgar/data/31235/00012139002
e all company filings) IRS No.: 160417150 I State of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... EFTA00094465 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
icht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archivesiedgar/data/31235/00012139002
e all company filings) IRS No.: 160417150 I State of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... EFTA00096078 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
icht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archivesiedgar/data/31235/00012139002
e all company filings) IRS No.: 160417150 I State of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... EFTA00065425 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
icht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archives/edgar/data/31235/00012139002
e all company filings) IRS No.: 160417150 I State of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... EFTA00065351 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen
Entities connected to both the Atlanta Office and GEORGE KARFUNKEL
Janey
PERSONChris Dilorio
PERSON
Donald Trump
PERSON
Blackstone
ORGANIZATION
Jared Kushner
PERSONCarl Hoecker
PERSON
Jay Clayton
PERSONVirtu
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATIONRobin Traxler
PERSONSwiss Banks
ORGANIZATIONBBH AML
ORGANIZATIONDE Shaw
ORGANIZATION
Atlanta
LOCATIONDick Best
PERSON
Michael Milken
PERSONJMJ/Keener
ORGANIZATION
Clayton
LOCATIONKodak
ORGANIZATIONAndrew Farkas
PERSON