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Document Mentions (5 shared documents)
2 mentions1 same-page
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2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEA
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEA
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEA
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2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEA
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
nary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEA
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Mutual Connections (150)
Entities connected to both Robert Gates and Charles Smulevitz Kevin McKenna
Jeffrey Epstein
PERSON1,667 w/ Robert·9 w/ Charles
LB
Leon Black
PERSON371 w/ Robert·5 w/ Charles
Donald Trump
PERSON217 w/ Robert·25 w/ Charles
George W. Bush
PERSON199 w/ Robert·19 w/ Charles
Prince Charles
PERSON165 w/ Robert·25 w/ Charles
Julie K. Brown
PERSON183 w/ Robert·5 w/ Charles
Samantha Power
PERSON157 w/ Robert·5 w/ Charles
Justin Trudeau
PERSON95 w/ Robert·19 w/ Charles
Newark
LOCATION84 w/ Robert·25 w/ Charles
Wilbur Ross
PERSON96 w/ Robert·11 w/ Charles
MW
Martin Weinberg
PERSON74 w/ Robert·25 w/ Charles
Barry Diller
PERSON84 w/ Robert·6 w/ Charles
Supreme Court
ORGANIZATION72 w/ Robert·18 w/ Charles
United Kingdom
LOCATION79 w/ Robert·6 w/ Charles
Michael Milken
PERSON41 w/ Robert·25 w/ Charles
Washington D.C.
LOCATION46 w/ Robert·19 w/ Charles
Michigan
LOCATION58 w/ Robert·6 w/ Charles
Norway
LOCATION54 w/ Robert·6 w/ Charles
Louisiana
LOCATION46 w/ Robert·6 w/ Charles
New Orleans
LOCATION45 w/ Robert·6 w/ Charles