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AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt EFTA00072301 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
0000031235 (see 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 ... 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
From: Chris DiIon° <MIMI > To: EFTA00072287 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 21 Apr 2021 16
3 mentions1 same-page
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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
ee all company filings) IRS No.: 1604171501 State of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... vo.vw.sec goy 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
From: Chris DiIon° <MIMI > To: EFTA00065268 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 19 Apr 2021 22
3 mentions1 same-page
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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
see all company filings) IRS No.: 160417150 I State of Incorp.:N1 I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... www.sec.gov 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
From: Chris DiIon° <MIMI > To: EFTA00091035 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 05 Apr 2021 11
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2 mentions1 same-page
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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
From: Chris DiIon° <MIMI > To: EFTA00064843 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: The, 20 Apr 2021 17
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Mutual Connections (127)
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Chris Dilorio
PERSON38 w/ GEORGE·35 w/ Chris
Supreme Court
ORGANIZATION39 w/ GEORGE·28 w/ Chris
Michael Milken
PERSON39 w/ GEORGE·21 w/ Chris
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Clayton
LOCATION39 w/ GEORGE·16 w/ Chris
Donald Trump
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Jared Kushner
PERSON39 w/ GEORGE·14 w/ Chris
Samantha Power
PERSON39 w/ GEORGE·13 w/ Chris
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Martin Weinberg
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Janey
PERSON39 w/ GEORGE·11 w/ Chris
SEC NY
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PERSON39 w/ GEORGE·10 w/ Chris
Wilbur Ross
PERSON39 w/ GEORGE·9 w/ Chris
Gruntal
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the Securities and Exchange Commission
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Charts
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Casetext
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PERSON38 w/ GEORGE·7 w/ Chris