2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
natural persons. 11-3508 (Cantor Fitzgerald & Co. v. Akida Bank Private Limited): Appellants Cantor Fitzgerald & Co.; Cantor Fitzgerald Securities; Cantor Fitzgerald, L.P.; CO2e.com, LLC (now known as Cantor C02e, LLC); and Cantor Index Limited have no parent corporation and there is no public corporation that holds mor
Page: HOUSE_OVERSIGHT_023361 →bpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 (S.D.N.Y. 1988) 1 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 9 Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 24, 2014) 2 United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980) 5 United States v.
Page: EFTA00018999 →
Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York