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Aegis
Organization
16
Total Mentions
16
Documents
296
Connected Entities
Organization referenced in documents
Document Mentions (16)
EFTA00070362.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070362_email_004
070391 Broker-Dealer Admits It Failed to File SARs. FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vAvw. secg ov In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cer
EFTA00093864.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093864_email_004
File SARs Broker-Dealer Admits It Failed to File SARs. FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vemv.secco: In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cer
EFTA00070202.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070202_email_002
File SARs Broker-Dealer Admits It Failed to File SARs. FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — www.sec.gov In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cer
Sponsored
EFTA00093702.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093702_email_004
File SARs Broker-Dealer Admits It Failed to File SARs. FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vemv.secco: In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cer
EFTA00070043.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070043_email_002
070064 Broker-Dealer Admits It Failed to File SARs. FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vAvw. secg ov In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cer
EFTA00069716.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00069716_email_002
e SARs Broker-Dealer Admits It Failed to File SARs. FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vo.vv; sec goy In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cer
Sponsored
EFTA00071966.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00071966_email_002
e SARs Broker-Dealer Admits It Failed to File SARs. FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vo.vv; sec goy In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cer
EFTA00080676.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00080676_email_003
le SARs Broker-Dealer Admits It Failed to File SARs. FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 - EFTA00080690 In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cer
EFTA00072134.pdf (email 1, pages 1-33)
1 mentionEFTA00072134
SARs Broker-Dealer Admits It Failed to File SARs. FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vt..,,rw sec coy In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cer
Sponsored
EFTA00069421.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00069421_email_002
File SARs Broker-Dealer Admits It Failed to File SARs. FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — .,WW. seco In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cer
EFTA00069571.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00069571_email_002
069579 Broker-Dealer Admits It Failed to File SARs. FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vAvw. secg ov In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cer
EFTA00071140.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00071140_email_002
071147 Broker-Dealer Admits It Failed to File SARs. FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vAvw. secg ov In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cer
Sponsored
EFTA00071284.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00071284_email_003
le SARs Broker-Dealer Admits It Failed to File SARs. FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — voArw.secq ov In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cer
EFTA00070998.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070998_email_002
071003 Broker-Dealer Admits It Failed to File SARs. FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vAvw. secg ov In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cer
e SARs Broker-Dealer Admits It Failed to File SARs. FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — i VAVW.SeCgOV In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cer
Sponsored
EFTA00065103.pdf (email 1, pages 1-38)
1 mentionEFTA00065103
File SARs Broker-Dealer Admits It Failed to File SARs. FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — www.sec.gov In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cer
Sponsored
Connected Entities(20 of 296)
the SEC LA
OrganizationOrganization referenced in documents
16 docs16 co-mentions
SEC NY/Best/Mehrban
OrganizationOrganization referenced in documents
16 docs16 co-mentions
J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
16 docs16 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
16 docs16 co-mentions
Oppenheimer AML
OrganizationOrganization referenced in documents
16 docs16 co-mentions
MM
Ms Mehtaban
PersonPerson referenced in documents
16 docs16 co-mentions
BF
Bag Man Fife
PersonPerson referenced in documents
16 docs16 co-mentions
BA
Bag Man Ayrton
PersonPerson referenced in documents
16 docs16 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
16 docs16 co-mentions
CA
Cerberus et al
PersonPerson referenced in documents
16 docs16 co-mentions
FA
Fife et al
PersonPerson referenced in documents
16 docs16 co-mentions
DL
Dougie Large
PersonPerson referenced in documents
16 docs16 co-mentions
NO
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents
16 docs16 co-mentions
Cemtrex/Govil et al
OrganizationOrganization referenced in documents
16 docs16 co-mentions
ME
Mehraban
PersonReferenced in SEC whistleblower complaints about Knight Capital and financial fraud
16 docs16 co-mentions
DB
Dick Best
PersonPerson referenced in documents
16 docs16 co-mentions
BBH AML
OrganizationBrown Brothers Harriman AML compliance division
16 docs16 co-mentions
Cemtrex
OrganizationOrganization referenced in documents
16 docs16 co-mentions
SEC NY
OrganizationSEC regional office in New York
16 docs16 co-mentions
Vicon
OrganizationOrganization referenced in documents
16 docs16 co-mentions