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Document Mentions (4 shared documents)
2 mentions1 same-page
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SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Federal
and is designated market www.businessinsideccom https://www.sec.gov/Archives/edgar/data/1082278/000092242313000183/0000922423-13-000183-index.htm ICnight/Trimark/Optimark born out of "worthless paper"/ Russian/US Mafia/ money laundering shell: Ashton Technologies https://www.sec.gov/cgi-binlbrowse-edgar? action=getc
2 mentions1 same-page
Page ?Same page
SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Federal
and is designated market www.businessinsider.com https://www.sec.gov/Archives/edgar/data/1082278/000092242313000183/0000922423-13-000183-index.htm ICnight/Trimark/Optimark born out of "worthless paper"/ Russian/US Mafia/ money laundering shell: Ashton Technologies https://www.sec.gov/cgi-bin/browse-edgar? action=getc
2 mentions1 same-page
Page ?Same page
SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Federal
and is designated market www.businessinsider.com https://www.sec.gov/Archives/edgar/data/1082278/000092242313000183/0000922423-13-000183-index.htm ICnight/Trimark/Optimark born out of "worthless paper"/ Russian/US Mafia/ money laundering shell: Ashton Technologies https://www.sec.gov/cgi-bin/browse-edgar? action=getc
Sponsored
2 mentions1 same-page
Page ?Same page
SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Federal
and is designated market www.businessinsideccom https://www.sec.gov/Archives/edgar/data/1082278/000092242313000183/0000922423-13-000183-index.htm ICnight/Trimark/Optimark born out of "worthless paper"/ Russian/US Mafia/ money laundering shell: Ashton Technologies https://www.sec.gov/cgi-binlbrowse-edgar? action=getc
Sponsored
Mutual Connections (78)
Entities connected to both George W. Bush and ICnight/Trimark/Optimark
Jeffrey Epstein
PERSON5,075 w/ George·4 w/ ICnight/Trimark/Optimark
Donald Trump
PERSON954 w/ George·4 w/ ICnight/Trimark/Optimark
LB
Leon Black
PERSON901 w/ George·4 w/ ICnight/Trimark/Optimark
Prince Andrew
PERSON817 w/ George·2 w/ ICnight/Trimark/Optimark
Barry Diller
PERSON550 w/ George·4 w/ ICnight/Trimark/Optimark
Stephen Hawking
PERSON535 w/ George·3 w/ ICnight/Trimark/Optimark
MW
Martin Weinberg
PERSON428 w/ George·2 w/ ICnight/Trimark/Optimark
FBI
ORGANIZATION378 w/ George·2 w/ ICnight/Trimark/Optimark
Jared Kushner
PERSON357 w/ George·4 w/ ICnight/Trimark/Optimark
Vladimir Putin
PERSON290 w/ George·4 w/ ICnight/Trimark/Optimark
Atlanta
LOCATION282 w/ George·2 w/ ICnight/Trimark/Optimark
Bloomberg L.P.
ORGANIZATION245 w/ George·2 w/ ICnight/Trimark/Optimark
CD
Chris Dilorio
PERSON230 w/ George·4 w/ ICnight/Trimark/Optimark
JA
Janey
PERSON185 w/ George·2 w/ ICnight/Trimark/Optimark
Robert Mueller
PERSON152 w/ George·2 w/ ICnight/Trimark/Optimark
Michael Milken
PERSON150 w/ George·2 w/ ICnight/Trimark/Optimark
Earth
LOCATION135 w/ George·2 w/ ICnight/Trimark/Optimark
Southern District of New York
ORGANIZATION131 w/ George·4 w/ ICnight/Trimark/Optimark
Kremlin
ORGANIZATION116 w/ George·2 w/ ICnight/Trimark/Optimark
Audrey Strauss
PERSON84 w/ George·3 w/ ICnight/Trimark/Optimark