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Group A
Organization
24
Total Mentions
24
Documents
293
Connected Entities
Organization referenced in documents
Document Mentions (20 of 24)
EFTA00070362.pdf (email 5: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070362_email_005
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
EFTA00093864.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093864_email_005
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
EFTA00070202.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070202_email_002
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
Sponsored
EFTA00093702.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093702_email_006
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
EFTA00070043.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070043_email_003
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
EFTA00069716.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00069716_email_004
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
Sponsored
EFTA00071966.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00071966_email_004
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
EFTA00080676.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00080676_email_003
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
EFTA00072134.pdf (email 2: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00072134_email_002
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
Sponsored
EFTA00069421.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069421_email_007
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
EFTA00069571.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00069571_email_003
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
EFTA00071140.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00071140_email_003
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
Sponsored
EFTA00071284.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071284_email_008
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
EFTA00070998.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070998_email_003
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
EFTA00091093.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00091093_email_003
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
Sponsored
EFTA00087400.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00087400_email_003
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
EFTA00065103.pdf (email 1, pages 1-38)
1 mentionEFTA00065103
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
EFTA00082825.pdf (email 2: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00082825_email_002
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
Sponsored
EFTA00098841.pdf (email 4: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00098841_email_004
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
Sponsored
Connected Entities(20 of 293)
NA
Nicholas Abbate
PersonPerson referenced in documents
24 docs24 co-mentions
Mosaic Financial
OrganizationOrganization referenced in documents
24 docs24 co-mentions
the State Fund/NARL
OrganizationOrganization referenced in documents
24 docs24 co-mentions
Julie K. Brown
PersonAmerican journalist
24 docs24 co-mentions
Old Fort/Mosaic Ltd
OrganizationOrganization referenced in documents
24 docs24 co-mentions
Bahamas/Toronto
OrganizationOrganization referenced in documents
24 docs24 co-mentions
OMMISSIONS
OrganizationOrganization referenced in documents
24 docs24 co-mentions
Alaska
LocationState of the United States of America
24 docs24 co-mentions
Brown Brothers Harriman
OrganizationOrganization referenced in documents
24 docs24 co-mentions
the State Fund
OrganizationOrganization referenced in documents
24 docs24 co-mentions
Knight Capital
OrganizationFinancial services firm (Knight Capital Group)
24 docs24 co-mentions
COO Abbate
OrganizationOrganization referenced in documents
24 docs24 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
24 docs24 co-mentions
DB
Dick Best
PersonPerson referenced in documents
24 docs24 co-mentions
Whinstone
OrganizationOrganization referenced in documents
21 docs21 co-mentions
Whinstone Texas
OrganizationOrganization referenced in documents
21 docs21 co-mentions
Charts
OrganizationOrganization referenced in documents
21 docs21 co-mentions
Julius Baer
OrganizationOrganization referenced in documents
21 docs21 co-mentions
Frankfurt
LocationCity in Hesse, Germany
21 docs21 co-mentions
New Orleans
LocationLargest city of the state of Louisiana, United States
21 docs21 co-mentions