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Casetext
Organization
69
Total Mentions
69
Documents
498
Connected Entities
Organization referenced in documents
Document Mentions (20 of 69)
EFTA00070362.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070362_email_003
I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database casetext.corn Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly
EFTA00070362.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070362_email_009
F.3d 42 I Casetext Search + Citator EFTA00070460 Read Securities & Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext's comprehensive legal database casetext.com The inconsistency in the SEC approach to regulating ALL crypto as securities has caused great confusio
EFTA00093864.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093864_email_004
I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database casetext.con Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly t
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EFTA00093864.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093864_email_008
v. SG Ltd., 265 F.3d 42 I Casetext Search + Citator Read Securities & Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext's comprehensive legal database casetext.com The inconsistency in the SEC approach to regulating ALL crypto as securities has caused great confusio
EFTA00070202.pdf (email 1, pages 1-15)
1 mentionEFTA00070202
I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database casetext.com Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly t
EFTA00070202.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070202_email_006
v. SG Ltd., 265 F.3d 42 I Casetext Search + Citator Read Securities & Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext's comprehensive legal database casetext.com The inconsistency in the SEC approach to regulating ALL crypto as securities has caused great confusio
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EFTA00093702.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093702_email_004
I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly traded shell o
EFTA00093702.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093702_email_009
v. SG Ltd., 265 F.3d 42 I Casetext Search + Citator Read Securities & Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext's comprehensive legal database casetext.com The inconsistency in the SEC approach to regulating ALL crypto as securities has caused great confusio
EFTA00070043.pdf (email 1, pages 1-20)
1 mentionEFTA00070043
I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database casetext.com Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly t
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EFTA00070043.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070043_email_008
F.3d 42 I Casetext Search + Citator EFTA00070133 Read Securities & Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext's comprehensive legal database casetext.com The inconsistency in the SEC approach to regulating ALL crypto as securities has caused great confusio
EFTA00069716.pdf (email 1, pages 1-8)
1 mentionEFTA00069716
I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database casetext.com Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly t
EFTA00069716.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069716_email_008
v. SG Ltd., 265 F.3d 42 I Casetext Search + Citator Read Securities & Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext's comprehensive legal database casetext.com The inconsistency in the SEC approach to regulating ALL crypto as securities has caused great confusio
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EFTA00071966.pdf (email 1, pages 1-11)
1 mentionEFTA00071966
I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database casetext.com Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly t
EFTA00071966.pdf (email 8, pages 89-108)
1 mentionEFTA00071966_email_008
v. SG Ltd., 265 F.3d 42 I Casetext Search + Citator Read Securities & Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext's comprehensive legal database casetext.com The inconsistency in the SEC approach to regulating ALL crypto as securities has caused great confusio
EFTA00080676.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00080676_email_002
I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database casetext.com Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly t
Sponsored
EFTA00080676.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00080676_email_008
F.3d 42 I Casetext Search + Citator EFTA00080759 Read Securities & Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext's comprehensive legal database casetext.com The inconsistency in the SEC approach to regulating ALL crypto as securities has caused great confusio
EFTA00072134.pdf (email 1, pages 1-33)
1 mentionEFTA00072134
I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database casetext.com Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly t
EFTA00072134.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00072134_email_005
v. SG Ltd., 265 F.3d 42 I Casetext Search + Citator Read Securities & Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext's comprehensive legal database casetext.com The inconsistency in the SEC approach to regulating ALL crypto as securities has caused great confusio
Sponsored
EFTA00069421.pdf (email 12: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069421_email_012
v. SG Ltd., 265 F.3d 42 I Casetext Search + Citator Read Securities & Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext's comprehensive legal database casetext.com The inconsistency in the SEC approach to regulating ALL crypto as securities has caused great confusio
EFTA01613714.pdf
1 mentionEFTA01613714
A01613719 Sent an attachment O 04:20:15 pm https://casetext.com/case/us-v-gomez-37 Sent an attachment Title: U.S. v. Gomez, 05 Cr. 698 (GBD) I Casetext URL: https://casetext.com/case/us-v-gomez-37 04:20:52 pm this is clef him? Sent an attachment 04:22:17 pm dontknow. Sent an attachment 04:22:
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Connected Entities(20 of 498)
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
68 docs68 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
51 docs51 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
48 docs48 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
48 docs48 co-mentions
GE
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
45 docs45 co-mentions
CR
Crede
PersonNER artifact - company or organization name misclassified as person
45 docs45 co-mentions
KA
Kamensky
PersonRefers to Dan Kamensky, convicted of fraud in Neiman Marcus bankruptcy
45 docs45 co-mentions
Michael Milken
PersonAmerican investor
43 docs43 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
43 docs43 co-mentions
SEC NY
OrganizationSEC regional office in New York
42 docs42 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
42 docs42 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
41 docs41 co-mentions
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
41 docs41 co-mentions
Jay Clayton
PersonAmerican lawyer
41 docs41 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
40 docs40 co-mentions
SW
Swain
PersonRefers to Swain in SEC financial fraud context
39 docs39 co-mentions
Virtu
OrganizationElectronic trading firm (Virtu Financial)
39 docs39 co-mentions
Icahn
PersonRefers to Carl Icahn, billionaire activist investor, referenced in SEC whistleblower complaints about financial fraud networks
39 docs39 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
38 docs38 co-mentions
Blackstone
OrganizationCanadian television series
38 docs38 co-mentions