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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
ord Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? ABSOLUTELY NOTHING! Yes: Bl
2 mentions1 same-page
Page ?Same page
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
ord Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? ABSOLUTELY NOTHING! Yes: Bl
2 mentions1 same-page
Page ?Same page
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
ord Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? ABSOLUTELY NOTHING! Yes: Bl
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2 mentions1 same-page
Page ?Same page
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
ord Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? ABSOLUTELY NOTHING! Yes: Bl
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Mutual Connections (122)
Entities connected to both the Atlanta Office and Geoffrey Berman
Jeffrey Epstein
PERSON6 w/ the·118 w/ Geoffrey
Donald Trump
PERSON27 w/ the·71 w/ Geoffrey
JA
Janey
PERSON45 w/ the·38 w/ Geoffrey
CD
Chris Dilorio
PERSON45 w/ the·38 w/ Geoffrey
Jared Kushner
PERSON27 w/ the·44 w/ Geoffrey
Blackstone
ORGANIZATION27 w/ the·39 w/ Geoffrey
Jay Clayton
PERSON25 w/ the·38 w/ Geoffrey
CH
Carl Hoecker
PERSON45 w/ the·18 w/ Geoffrey
Atlanta
LOCATION45 w/ the·15 w/ Geoffrey
Virtu
ORGANIZATION23 w/ the·35 w/ Geoffrey
Prince Andrew
PERSON5 w/ the·52 w/ Geoffrey
the Securities and Exchange Commission
ORGANIZATION21 w/ the·36 w/ Geoffrey
Barry Diller
PERSON5 w/ the·46 w/ Geoffrey
Wilbur Ross
PERSON4 w/ the·47 w/ Geoffrey
Supreme Court
ORGANIZATION4 w/ the·46 w/ Geoffrey
Swiss Banks
ORGANIZATION45 w/ the·4 w/ Geoffrey
RT
Robin Traxler
PERSON45 w/ the·4 w/ Geoffrey
DB
Dick Best
PERSON45 w/ the·4 w/ Geoffrey
BBH AML
ORGANIZATION45 w/ the·4 w/ Geoffrey
DE Shaw
ORGANIZATION27 w/ the·22 w/ Geoffrey