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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
iscal Year End: 0331 Type: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Point of Sale Benchmark Merchant Solutions — Beyond the P
chael Rufino Named Associate Directors of OCIE's Broker-Dealer Examination Program in the SEC's New York Regional Office www.sec g ov Not sure who Ms Caballes is. But Mikey Rufino I know. If you read the Clayton/Dick "BBH" Best pr you'd say Mikey Rufino was at the BD SRO FINRA FROM 2013 until joining his
2 mentions1 same-page
Page ?Same page
iscal Year End: 0331 Type: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Point of Sale Benchmark Merchant Solutions — Beyond the P
ichael Rufino Named Associate Directors of OCIE's Broker-Dealer Examination Program in the SEC's New York Regional Office www.sec.gov Not sure who Ms Caballes is. But Mikey Rufino I know. If you read the Clayton/Dick "BBH" Best pr you'd say Mikey Rufino was at the BD SRO FINRA FROM 2013 until joining his
2 mentions1 same-page
Page ?Same page
iscal Year End: 0331 Type: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Point of Sale Benchmark Merchant Solutions — Beyond the P
ichael Rufino Named Associate Directors of OCIE's Broker-Dealer Examination Program in the SEC's New York Regional Office www.sec.gov Not sure who Ms Caballes is. But Mikey Rufino I know. If you read the Clayton/Dick "BBH" Best pr you'd say Mikey Rufino was at the BD SRO FINRA FROM 2013 until joining his
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2 mentions1 same-page
Page ?Same page
iscal Year End: 0331 Type: SC 13G I Ad: 34 ... voNw.sec gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": EFTA00070616 Benchmark Merchant Benchmark Merchant Solutions — Beyond the Point of Sale Benchmark Merchant Solutions
ichael Rufino Named Associate Directors of OCIE's Broker-Dealer Examination Program in the SEC's New York Regional Office www.sec gov Not sure who Ms Caballes is. But Mikey Rufino I know. EFTA00070614 If you read the Clayton/Dick "BBH" Best pr you'd say Mikey Rufino was at the BD SRO FINRA FROM 2013 unti
2 mentions1 same-page
Page ?Same page
Fiscal Year End: 0331 Type: SC 13G I Ad: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Point of Sale Benchmark Merchant Solutions — Beyond the P
chael Rufino Named Associate Directors of OCIE's Broker-Dealer Examination Program in the SEC's New York Regional Office www.sec g ov Not sure who Ms Caballes is. But Mikey Rufino I know. If you read the Clayton/Dick "BBH" Best pr you'd say Mikey Rufino was at the BD SRO FINRA FROM 2013 until joining his
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Mutual Connections (85)
Entities connected to both St Brooklyn and Ms Caballes
the Securities and Exchange Commission
ORGANIZATION9 w/ St·6 w/ Ms
JA
Janey
PERSON9 w/ St·6 w/ Ms
CD
Chris Dilorio
PERSON9 w/ St·6 w/ Ms
Deutsche Bank
ORGANIZATION8 w/ St·5 w/ Ms
Clayton
LOCATION7 w/ St·6 w/ Ms
SEC NY
ORGANIZATION7 w/ St·6 w/ Ms
NO
Norberg
PERSON7 w/ St·6 w/ Ms
Outside Monitors Urge Deutsche Bank
ORGANIZATION7 w/ St·5 w/ Ms
Payrix are Deutsche Bank
ORGANIZATION7 w/ St·5 w/ Ms
AG
Ace Greenberg
PERSON7 w/ St·5 w/ Ms
LLC Funding
ORGANIZATION7 w/ St·5 w/ Ms
Payrix Holdings
ORGANIZATION7 w/ St·5 w/ Ms
Bravatek Solutions, Inc.
ORGANIZATION7 w/ St·5 w/ Ms
Fife and NITE
ORGANIZATION7 w/ St·5 w/ Ms
KT
Kilian Thalhammer
PERSON7 w/ St·5 w/ Ms
KF
Kilian Thalhammer - FinTech Futures
PERSON7 w/ St·5 w/ Ms
Wirecard
ORGANIZATION7 w/ St·5 w/ Ms
DG
Dan Gellman
PERSON7 w/ St·5 w/ Ms
DK
Dan Kamensky
PERSON8 w/ St·4 w/ Ms
Merchant Solutions
ORGANIZATION7 w/ St·5 w/ Ms