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Puglisi & Associates
Organization
33
Total Mentions
33
Documents
189
Connected Entities
Law firm
Document Mentions (20 of 33)
EFTA01365687.pdf
1 mentionEFTA01365687
n, KYI-9002, Cayman Islands, British West Indies, facsimile no. (345) 945-4757, Attention: The Directors, or to the Co-Issuer addressed to it at do Puglisi & Associates, 850 Library Avenue, Suite 204, Newark, Delaware, 19808, Attention: Donald J. Puglisi, or at any other address previously furnished in writing to t
EFTA01365329.pdf
1 mentionEFTA01365329
r Lake CLO, Ltd. do Walkers SPV Limited Walker House 87 Mary Street George Town KY1-9002 Grand Cayman, Cayman Islands Clear Lake CLO, Corp. do Puglisi & Associates 850 Library Avenue, Suite 204 Newark. Delaware 19711 TRUSTEE, PAYING AGENT AND TRANSFER AGENT Wells Fargo Bank, National Association 9062 Old An
EFTA01376141.pdf
1 mentionEFTA01376141
r Lake CLO, Ltd. do Walkers SPV Limited Walker House 87 Mary Street George Town KY1-9002 Grand Cayman, Cayman Islands Clear Lake CLO, Corp. do Puglisi & Associates 850 Library Avenue, Suite 204 Newark. Delaware 19711 TRUSTEE, PAYING AGENT AND TRANSFER AGENT Wells Fargo Bank, National Association 9062 Old An
Sponsored
EFTA00070362.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070362_email_007
21390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 w.sec.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is f'n funny Hoboken rest
EFTA00093864.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093864_email_005
390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 www.sec.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is fn funny Hoboken res
EFTA00070202.pdf (email 4: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070202_email_004
90021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 vAvw.sec.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is f'n funny Hoboken r
Sponsored
EFTA00093702.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093702_email_006
390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 www.sec.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is fn funny Hoboken res
EFTA00070043.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070043_email_005
21390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 w.sec.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is f'n funny Hoboken rest
EFTA00069716.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069716_email_006
90021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 vAvw.sec.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is f'n funny Hoboken r
Sponsored
EFTA00071966.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071966_email_006
90021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 vAvw.sec.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is f'n funny Hoboken r
EFTA00080676.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00080676_email_005
21390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 w.sec.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is f'n funny Hoboken rest
EFTA00072134.pdf (email 2: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00072134_email_002
390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 www.sec.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is fn funny Hoboken res
Sponsored
EFTA00069421.pdf (email 10: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069421_email_010
21390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 VONW. sec ov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is fn funny Hoboken re
EFTA00069571.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069571_email_005
21390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 w.sec.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is f'n funny Hoboken rest
EFTA00071140.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071140_email_005
21390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 w.sec.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is f'n funny Hoboken rest
Sponsored
EFTA00071284.pdf (email 11: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071284_email_011
21390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 VONW. sec ov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is fn funny Hoboken re
EFTA00070998.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070998_email_005
21390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 w.sec.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is f'n funny Hoboken rest
EFTA00091093.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00091093_email_005
90021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 vAvw.sec.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is fn funny Hoboken re
Sponsored
EFTA00087400.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00087400_email_005
90021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 vAvw.sec.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is fn funny Hoboken re
EFTA00065103.pdf (email 3: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00065103_email_003
90021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 vAvw.sec.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is f'n funny Hoboken r
Sponsored
Connected Entities(20 of 189)
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
33 docs33 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
31 docs31 co-mentions
Trump PA Campaign
OrganizationTrump Pennsylvania campaign entity
29 docs29 co-mentions
McKenna
PersonSurname reference in Epstein-related documents
29 docs29 co-mentions
Hoboken
LocationCity in Hudson County, New Jersey, United States
29 docs29 co-mentions
SA
Sater
PersonRefers to Felix Sater, Trump Organization associate referenced in financial fraud documents
29 docs29 co-mentions
GR
Greensill
PersonReferences to Greensill Capital financial scandal in news coverage within Epstein-related DOJ documents
29 docs29 co-mentions
AR
Archegos
PersonSurname reference in Epstein-related documents
29 docs29 co-mentions
MV
Minervini Vandermark
PersonPerson referenced in documents
29 docs29 co-mentions
Stetson
OrganizationStetson University or Stetson hat brand
29 docs29 co-mentions
MB
Michael Bozzuto
PersonPerson referenced in documents
29 docs29 co-mentions
Hwang
PersonSurname reference in Epstein-related documents
29 docs29 co-mentions
Credit Suisse
OrganizationSwiss multinational banking institution
29 docs29 co-mentions
RB
Rohit Bawa
PersonPerson referenced in documents
29 docs29 co-mentions
RE
Robert Eide
PersonPerson referenced in documents
29 docs29 co-mentions
Michael Milken
PersonAmerican investor
29 docs29 co-mentions
DU
David Urban
PersonPerson referenced in documents
29 docs29 co-mentions
Connecticut
LocationState of the United States of America
29 docs29 co-mentions
Icahn
PersonRefers to Carl Icahn, billionaire activist investor, referenced in SEC whistleblower complaints about financial fraud networks
29 docs29 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
29 docs29 co-mentions