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Document Mentions (9 shared documents)
2 mentions1 same-page
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y it's a start. Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed it: Dougie sends his best Cheers! Chris From: Chris Dilorio Sent: Monday, May 3, 2021 2:03 PM < EFTA00080756 Subject: Fw:
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
2 mentions1 same-page
Page ?Same page
y it's a start. Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed it: Dougie sends his best Cheers! Chris From: Chris Dilorio Sent: Monday, May 3, 2021 2:03 PM EFTA00070457 Subject: Fw: Fo
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
2 mentions1 same-page
Page ?Same page
EFTA00093957 Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed it: Dougie sends his best Cheers! Chris From: Chris Dilorio e > Sent: Monday, May 3, 2021 2:03 PM EFTA00093958 Subject: Fw
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
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2 mentions1 same-page
Page ?Same page
EFTA00093793 Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed it: Dougie sends his best Cheers! Chris From: Chris Dilorio e > Sent: Monday, May 3, 2021 2:03 PM EFTA00093794 Subject: Fw
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
2 mentions1 same-page
Page ?Same page
y it's a start. Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed it: Dougie sends his best Cheers! Chris From: Chris Dilorio Sent: Monday, May 3, 2021 2:03 PM < EFTA00070130 Subject: Fw:
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
2 mentions1 same-page
Page ?Same page
EFTA00069798 Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed it: Dougie sends his best Cheers! Chris From: Chris Dilorio e > Sent: Monday, May 3, 2021 2:03 PM EFTA00069799 u jec : w:
tc EFTA00069789 Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
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2 mentions1 same-page
Page ?Same page
y it's a start. Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed it: Dougie sends his best Cheers! Chris From: Chris Dilorio Sent: Monday, May 3, 2021 2:03 PM EFTA00069645 Subject: Fw: Fo
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
2 mentions1 same-page
Page ?Same page
y it's a start. Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed it: Dougie sends his best Cheers! Chris From: Chris Dilorio Sent: Monday, May 3, 2021 2:03 PM EFTA00067169 Subject: Fw: Fo
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
2 mentions1 same-page
Page ?Same page
EFTA00102565 Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed it: Dougie sends his best Cheers! Chris From: Chris Dilorio e > Sent: Monday, May 3, 2021 2:03 PM EFTA00102566 Subject: Fw
tc EFTA00102556 Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
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Santa Monica
LOCATION321 w/ Gensler·5 w/ Readler
CD
Chris Dilorio
PERSON98 w/ Gensler·10 w/ Readler
Supreme Court
ORGANIZATION92 w/ Gensler·10 w/ Readler
Donald Trump
PERSON82 w/ Gensler·10 w/ Readler
Michael Milken
PERSON80 w/ Gensler·9 w/ Readler
Wilbur Ross
PERSON79 w/ Gensler·10 w/ Readler
Samantha Power
PERSON72 w/ Gensler·5 w/ Readler
Credit Suisse
ORGANIZATION65 w/ Gensler·9 w/ Readler
Jared Kushner
PERSON64 w/ Gensler·10 w/ Readler
GR
Greensill
PERSON63 w/ Gensler·9 w/ Readler
Clayton
LOCATION66 w/ Gensler·5 w/ Readler
LB
Leon Black
PERSON60 w/ Gensler·9 w/ Readler
Charts
ORGANIZATION63 w/ Gensler·5 w/ Readler
NO
Norberg
PERSON58 w/ Gensler·9 w/ Readler
SEC NY
ORGANIZATION61 w/ Gensler·5 w/ Readler
MC
McKessy
PERSON57 w/ Gensler·9 w/ Readler
KA
Kamensky
PERSON56 w/ Gensler·9 w/ Readler
Colorado
LOCATION55 w/ Gensler·10 w/ Readler
CR
Crede
PERSON60 w/ Gensler·5 w/ Readler
GO
Gottschall
PERSON54 w/ Gensler·10 w/ Readler