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Document Mentions (11 shared documents)
2 mentions1 same-page
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es and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchai
rders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) EFTA00070268 Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital C
2 mentions1 same-page
Page ?Same page
es and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchai
rders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) EFTA00069775 Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital C
2 mentions1 same-page
Page ?Same page
es and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchai
rders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) EFTA00072028 Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital C
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2 mentions1 same-page
Page ?Same page
es and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchai
ers 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 ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital C
2 mentions1 same-page
Page ?Same page
es and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchai
ders 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 ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital C
2 mentions1 same-page
Page ?Same page
es and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchai
ers 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 ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital C
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2 mentions1 same-page
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es and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchai
www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (fmra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital C
2 mentions1 same-page
Page ?Same page
es and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchai
ders 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 ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital C
2 mentions1 same-page
Page ?Same page
es and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchai
ww.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp.. Charles Smulevitz Kevin McKenna (fmra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital C
Sponsored
2 mentions1 same-page
Page ?Same page
es and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchai
ww.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp.. Charles Smulevitz Kevin McKenna (fmra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital C
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Mutual Connections (142)
Entities connected to both Jeffrey Epstein and Rochelle S. Hall Department
LB
Leon Black
PERSON10,461 w/ Jeffrey·5 w/ Rochelle
George W. Bush
PERSON5,075 w/ Jeffrey·19 w/ Rochelle
Donald Trump
PERSON5,044 w/ Jeffrey·27 w/ Rochelle
Newark
LOCATION4,076 w/ Jeffrey·27 w/ Rochelle
Prince Charles
PERSON3,475 w/ Jeffrey·27 w/ Rochelle
Barry Diller
PERSON2,990 w/ Jeffrey·8 w/ Rochelle
MW
Martin Weinberg
PERSON2,686 w/ Jeffrey·27 w/ Rochelle
Julie K. Brown
PERSON2,390 w/ Jeffrey·5 w/ Rochelle
Justin Trudeau
PERSON2,009 w/ Jeffrey·19 w/ Rochelle
Samantha Power
PERSON1,890 w/ Jeffrey·5 w/ Rochelle
Wilbur Ross
PERSON1,729 w/ Jeffrey·13 w/ Rochelle
Robert Gates
PERSON1,667 w/ Jeffrey·5 w/ Rochelle
Denver
LOCATION878 w/ Jeffrey·8 w/ Rochelle
Michigan
LOCATION541 w/ Jeffrey·6 w/ Rochelle
Michael Milken
PERSON517 w/ Jeffrey·27 w/ Rochelle
United Kingdom
LOCATION512 w/ Jeffrey·6 w/ Rochelle
Supreme Court
ORGANIZATION487 w/ Jeffrey·20 w/ Rochelle
Washington D.C.
LOCATION464 w/ Jeffrey·19 w/ Rochelle
GE
Gensler
PERSON445 w/ Jeffrey·6 w/ Rochelle
Alaska
LOCATION441 w/ Jeffrey·5 w/ Rochelle