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list of Arca Disciplinary Actions (Position: ETP Holder Limited Partner) For internal use only SDNY_GM
0127 EFTA_00 I 6787 I EFTA01295968 Page 68 D&B: Not Required LEGAL RESULTS: Court Cases: Copyright 2016 Info4c, All Rights Reserved info4c Watchlists and Blacklists October 7, 2016 Richard Kahn SOURCE: AUTHORITY: New York Stock Exchange LIST NAME: NYSE Arca Enforcement COUNTRY: United States
2 mentions1 same-page
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tions; Decision number: 12-ARCA-3 (Position: ETP Holder Limited Partner) COUNTRY: United States of Ameri
ly For internal use only SDNY_GM_00061625 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024450 EFTA 00172137 EFTA01297913 Page 2 Watchlists and Blacklists August 9, 2018 info4c Watchlists and Blacklists August 9, 2018 Richard Kahn SOURCE: COUNTRY: United States of America LIST NAME
2 mentions1 same-page
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list of Arca Disciplinary Actions (Position: ETP Holder Limited Partner) COUNTRY: United States of Amer
Page 2 Worldbase, 11/30/2013, THE RELATED COMPANIES LP LEGAL RESULTS: Court Cases: Copyright 2017 Info4C, All Rights Reserved info4c Watchlists and Blacklists June 9, 2017 Richard Kahn SOURCE: COUNTRY: United States of America LIST NAME: NYSE Arca Enforcement AUTHORITY: New York Stock E
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2 mentions1 same-page
Page ?Same page
list of Arca Disciplinary Actions (Position: ETP Holder Limited Partner) COUNTRY: United States of Amer
Page 2 Worldbase, 11/30/2013, THE RELATED COMPANIES LP LEGAL RESULTS: Court Cases: Copyright 2017 Info4C, All Rights Reserved info4c Watchlists and Blacklists June 9, 2017 Richard Kahn SOURCE: COUNTRY: United States of America LIST NAME: NYSE Arca Enforcement AUTHORITY: New York Stock E
2 mentions1 same-page
Page ?Same page
list of Arca Disciplinary Actions (Position: ETP Holder Limited Partner) For internal use only CONFIDE
Page 68 D&B: Not Required LEGAL RESULTS: Court Cases: Copyright 2016 Info4c, All Rights Reserved info4c Watchlists and Blacklists October 7, 2016 Richard Kahn SOURCE: AUTHORITY: New York Stock Exchange LIST NAME: NYSE Arca Enforcement COUNTRY: United States
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Mutual Connections (31)
Entities connected to both Eric Holder and Watchlists
Jeffrey Epstein
PERSON812 w/ Eric·3 w/ Watchlists
George W. Bush
PERSON209 w/ Eric·3 w/ Watchlists
Prince Andrew
PERSON150 w/ Eric·3 w/ Watchlists
Richard Kahn
PERSON142 w/ Eric·6 w/ Watchlists
Department of Justice
ORGANIZATION134 w/ Eric·4 w/ Watchlists
Eric Trump
PERSON110 w/ Eric·2 w/ Watchlists
Bill Clinton
PERSON108 w/ Eric·2 w/ Watchlists
New York City
LOCATION101 w/ Eric·2 w/ Watchlists
Alan Dershowitz
PERSON87 w/ Eric·2 w/ Watchlists
John Brennan
PERSON86 w/ Eric·2 w/ Watchlists
Martindale-Hubbell
ORGANIZATION71 w/ Eric·3 w/ Watchlists
MF
Maria Farmer
PERSON59 w/ Eric·3 w/ Watchlists
Virginia Giuffre
PERSON60 w/ Eric·2 w/ Watchlists
Scarlett Johansson
PERSON49 w/ Eric·2 w/ Watchlists
Paul Cassell
PERSON27 w/ Eric·2 w/ Watchlists
Abraham Lincoln
PERSON22 w/ Eric·3 w/ Watchlists
Atlanta
LOCATION19 w/ Eric·2 w/ Watchlists
North America
LOCATION12 w/ Eric·2 w/ Watchlists
LexisNexis
ORGANIZATION8 w/ Eric·5 w/ Watchlists
New York Stock Exchange
ORGANIZATION6 w/ Eric·5 w/ Watchlists