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Document Mentions (3 shared documents)
2 mentions1 same-page
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ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Fede
riday. Trump intends to appoint Feinberg, the co-founder and ... www.bloomberg.com Bawag/Refco Virtu first bid for Knight post "glitch" and now: Money Laundering Bank HSH Stephen Feinberg: Scum of the Earth meet Georgio EKONOMOU https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001369241&owner=exc
2 mentions1 same-page
Page ?Same page
ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Fede
riday. Trump intends to appoint Feinberg, the co-founder and ... www.bloomberg.com Bawag/Refco Virtu first bid for Knight post "glitch" and now: Money Laundering Bank HSH Stephen Feinberg: Scum of the Earth meet Georgio EKONOMOU https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001369241&owner=exc
2 mentions1 same-page
Page ?Same page
ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Fede
riday. Trump intends to appoint Feinberg, the co-founder and ... www.bloomberg.com Bawag/Refco Virtu first bid for Knight post "glitch" and now: Money Laundering Bank HSH Stephen Feinberg: Scum of the Earth meet Georgio EKONOMOU https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001369241&owner=exc
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Mutual Connections (78)
Entities connected to both Barry Diller and Money Laundering Bank
Jeffrey Epstein
PERSON2,990 w/ Barry·9 w/ Money
LB
Leon Black
PERSON839 w/ Barry·9 w/ Money
George W. Bush
PERSON550 w/ Barry·3 w/ Money
Prince Andrew
PERSON443 w/ Barry·9 w/ Money
Donald Trump
PERSON419 w/ Barry·9 w/ Money
Stephen Hawking
PERSON229 w/ Barry·9 w/ Money
MW
Martin Weinberg
PERSON195 w/ Barry·9 w/ Money
Jared Kushner
PERSON165 w/ Barry·9 w/ Money
Bloomberg L.P.
ORGANIZATION149 w/ Barry·9 w/ Money
CD
Chris Dilorio
PERSON131 w/ Barry·9 w/ Money
Michael Milken
PERSON123 w/ Barry·5 w/ Money
Vladimir Putin
PERSON117 w/ Barry·3 w/ Money
JA
Janey
PERSON95 w/ Barry·9 w/ Money
Atlanta
LOCATION95 w/ Barry·9 w/ Money
Blackstone
ORGANIZATION84 w/ Barry·9 w/ Money
Southern District of New York
ORGANIZATION54 w/ Barry·3 w/ Money
Liechtenstein
LOCATION49 w/ Barry·2 w/ Money
Earth
LOCATION39 w/ Barry·9 w/ Money
Robert Mueller
PERSON38 w/ Barry·9 w/ Money
Eliot Spitzer
PERSON42 w/ Barry·3 w/ Money