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Document Mentions (4 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
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
ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Fede
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
ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Fede
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
ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Fede
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 Barry Diller and ICnight/Trimark/Optimark
Jeffrey Epstein
PERSON2,990 w/ Barry·4 w/ ICnight/Trimark/Optimark
LB
Leon Black
PERSON839 w/ Barry·4 w/ ICnight/Trimark/Optimark
George W. Bush
PERSON550 w/ Barry·4 w/ ICnight/Trimark/Optimark
Prince Andrew
PERSON443 w/ Barry·2 w/ ICnight/Trimark/Optimark
Donald Trump
PERSON419 w/ Barry·4 w/ ICnight/Trimark/Optimark
Stephen Hawking
PERSON229 w/ Barry·3 w/ ICnight/Trimark/Optimark
MW
Martin Weinberg
PERSON195 w/ Barry·2 w/ ICnight/Trimark/Optimark
Jared Kushner
PERSON165 w/ Barry·4 w/ ICnight/Trimark/Optimark
FBI
ORGANIZATION164 w/ Barry·2 w/ ICnight/Trimark/Optimark
Bloomberg L.P.
ORGANIZATION149 w/ Barry·2 w/ ICnight/Trimark/Optimark
CD
Chris Dilorio
PERSON131 w/ Barry·4 w/ ICnight/Trimark/Optimark
Michael Milken
PERSON123 w/ Barry·2 w/ ICnight/Trimark/Optimark
Vladimir Putin
PERSON117 w/ Barry·4 w/ ICnight/Trimark/Optimark
Atlanta
LOCATION95 w/ Barry·2 w/ ICnight/Trimark/Optimark
JA
Janey
PERSON95 w/ Barry·2 w/ ICnight/Trimark/Optimark
Blackstone
ORGANIZATION84 w/ Barry·4 w/ ICnight/Trimark/Optimark
Southern District of New York
ORGANIZATION54 w/ Barry·4 w/ ICnight/Trimark/Optimark
Liechtenstein
LOCATION49 w/ Barry·2 w/ ICnight/Trimark/Optimark
Eliot Spitzer
PERSON42 w/ Barry·4 w/ ICnight/Trimark/Optimark
Earth
LOCATION39 w/ Barry·2 w/ ICnight/Trimark/Optimark