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Document Mentions (4 shared documents)
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ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (finra.org) EFTA00091134 Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER AC
ary Ave., Suite 204. Newark, DE 19711 vAvw.sec.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is fn funny Hoboken restraunteur Rohit Bawa NYC Restaurateur Revamping Former Liberty Bar Site I Jersey Digs EFTA00091135 NYC Restaurateur Revamping Former Liberty Bar Site I Jersey Digs
2 mentions1 same-page
Page ?Same page
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (fmra.org) EFTA00087451 Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACC
ary Ave., Suite 204. Newark, DE 19711 vAvw.sec.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is fn funny Hoboken restraunteur Rohit Bawa NYC Restaurateur Revamping Former Liberty Bar Site I Jersey Digs EFTA00087452 NYC Restaurateur Revamping Former Liberty Bar Site I Jersey Digs
2 mentions1 same-page
Page ?Same page
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (finra.org) EFTA00065147 Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER AC
ry Ave., Suite 204. Newark, DE 19711 vAvw.sec.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is f'n funny Hoboken restraunteur Rohit Bawa NYC Restaurateur Revamping Former Liberty Bar Site I Jersey Digs EFTA00065148 NYC Restaurateur Revamping Former Liberty Bar Site I Jersey Digs
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2 mentions1 same-page
Page ?Same page
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (fmra.org) EFTA00102542 Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACC
ary Ave., Suite 204. Newark, DE 19711 vAvw.sec.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is fn funny Hoboken restraunteur Rohit Bawa NYC Restaurateur Revamping Former Liberty Bar Site I Jersey Digs EFTA00102543 NYC Restaurateur Revamping Former Liberty Bar Site I Jersey Digs
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Mutual Connections (65)
Entities connected to both Charles Smulevitz and Rohit Bawa
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Michael Bozzuto
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Donald Trump
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GR
Greensill
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AR
Archegos
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MV
Minervini Vandermark
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Trump PA Campaign
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DU
David Urban
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RE
Robert Eide
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Prince Charles
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MW
Martin Weinberg
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SciSparc
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MH
Ms Hodgman/Strzok
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Hoboken
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Stetson
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Newark
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Hwang
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Credit Suisse
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IL
Isaac Livni-EIDE
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Michael Milken
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RP
Robert Eide Pension Plan
PERSON4 w/ Charles·29 w/ Rohit