8
Total Mentions
8
Documents
191
Connected Entities
HOUSE_OVERSIGHT_014498 - HOUSE_OVERSIGHT_014515
n, Jacque- line and Alicia Fagan; Neuvena Cuffy and Tashina Rogers; Tamika De La Cruz, Kyle and Nathan Felix; Wakima, Yakim, and George Baptiste III, Phillip, Kristal and Keanna Hector; Damali, Shanika, and Kareem Smith, and Geneiva Weeks; Joe-Ann, Joseph Jr, J. Daly, Ja’Den Fergus; Carl and Winsley Felix,
Page: HOUSE_OVERSIGHT_014505 →eople shook his hand. Then after that, I had a very good friend of mine that was the... But known to be the mayor of Miami Beach, Phillip Levine. And Phillip and the President were very good friends. And Phillip was a very... and I were very good friends. And so I actually was introduced to the President p
e the Tip of the Iceberg The U.S. Securities and Exchange Commission filed stock fraud charges late last week against billionaire drug entrepreneur Phillip Frost and a group of associates, accusing them of making $27 million in pump-and-dump stock schemes www.barrons.com Alpha Capital Anstalt Liechte
Page: EFTA00010732 →e the Tip of the Iceberg The U.S. Securities and Exchange Commission filed stock fraud charges late last week against billionaire drug entrepreneur Phillip Frost and a group of associates, accusing them of making $27 million in pump-and-dump stock schemes www.barrons.com EFTA00010768 --- PAGE BREAK
Page: EFTA00010768 →e the Tip of the Iceberg The U.S. Securities and Exchange Commission filed stock fraud charges late last week against billionaire drug entrepreneur Phillip Frost and a group of associates, accusing them of making $27 million in pump-and-dump stock schemes www.barrons.com Alpha Capital Anstalt Liechte
Page: EFTA00010796 →e the Tip of the Iceberg The U.S. Securities and Exchange Commission filed stock fraud charges late last week against billionaire drug entrepreneur Phillip Frost and a group of associates, accusing them of making $27 million in pump-and-dump stock schemes www.barrons.com Alpha Capital Anstalt Liechtens
Page: EFTA00011056 →e the Tip of the Iceberg The U.S. Securities and Exchange Commission filed stock fraud charges late last week against billionaire drug entrepreneur Phillip Frost and a group of associates, accusing them of making $27 million in pump-and-dump stock schemes www.barrons.com Alpha Capital Anstalt Liechtens
Page: EFTA00027536 →e the Tip of the Iceberg The U.S. Securities and Exchange Commission filed stock fraud charges late last week against billionaire drug entrepreneur Phillip Frost and a group of associates, accusing them of making $27 million in pump-and-dump stock schemes www.barrons.com The SEC has left Alpha Capita
Page: EFTA00029044 →
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Lewin
Person
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Robert Mueller
PersonSixth director of the FBI; American attorney

Krieger
PersonSocial epidemiologist

New York Post
OrganizationDaily tabloid newspaper (1801-)

Michael Milken
PersonAmerican investor

Anne Hathaway
PersonAmerican actress (born 1982)
Martin Weinberg
PersonAmerican attorney (born 1946)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Toronto
LocationCapital and largest city of the province of Ontario, Canada
Lynch
PersonFBI
Organization
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Atlanta
LocationCapital city of Georgia, United States

Blackstone
OrganizationCanadian television series

Jamie Gorelick
PersonAmerican lawyer