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Berkshire Bancorp
Organization
39
Total Mentions
39
Documents
209
Connected Entities
Banking company
Document Mentions (20 of 39)
EFTA00070362.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070362_email_009
File ... vAyw.secgov Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
EFTA00093864.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093864_email_008
I Act: 34 I File ... Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
EFTA00070202.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070202_email_006
I Act: 34 I File ... Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
Sponsored
EFTA00093702.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093702_email_009
I Act: 34 I File ... Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
EFTA00070043.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070043_email_008
File ... vAyw.secgov Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
EFTA00069716.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069716_email_008
I Act: 34 I File ... Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
Sponsored
EFTA00071966.pdf (email 8, pages 89-108)
1 mentionEFTA00071966_email_008
I Act: 34 I File ... Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
EFTA00080676.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00080676_email_008
File ... vAyw.secgov Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
EFTA00072134.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00072134_email_005
I Act: 34 I File ... Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
Sponsored
EFTA00069421.pdf (email 12: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069421_email_012
I Act: 34 I File ... Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
EFTA00069571.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069571_email_008
File ... vAyw.secgov Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
EFTA00071140.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071140_email_008
File ... vAyw.secgov Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
Sponsored
EFTA00071284.pdf (email 13: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071284_email_013
I Act: 34 I File ... Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
EFTA00070998.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070998_email_008
File ... vAyw.secgov Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
EFTA00091093.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00091093_email_007
I Act: 34 I File ... Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
Sponsored
EFTA00087400.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00087400_email_007
I Act: 34 I File ... Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
EFTA00065103.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00065103_email_005
I Act: 34 I File ... Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
EFTA00082825.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00082825_email_005
I Act: 34 I File ... Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
Sponsored
EFTA00098841.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00098841_email_008
File ... vAyw.secgov Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
EFTA00082947.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00082947_email_006
File ... vAyw.secgov Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
Sponsored
Connected Entities(20 of 209)
LA
Laney
PersonRefers to Laney in SEC financial fraud whistleblower documents about market manipulation
39 docs39 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
39 docs39 co-mentions
Eastman Kodak Company
OrganizationTechnology company
39 docs39 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
39 docs39 co-mentions
GK
GEORGE KARFUNKEL
PersonPerson referenced in documents
39 docs39 co-mentions
BH
Barry F'n Honig
PersonPerson referenced in documents
39 docs39 co-mentions
MF
Michael Farkas
PersonBusinessman in financial technology, referenced in Epstein financial network documents
39 docs39 co-mentions
SW
Swain
PersonRefers to Swain in SEC financial fraud context
39 docs39 co-mentions
Chemdas Yisroel
OrganizationOrganization referenced in documents
39 docs39 co-mentions
GRQ Consultants
OrganizationInvestigation and research consultancy
39 docs39 co-mentions
the "Common Stock"
OrganizationOrganization referenced in documents
39 docs39 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
39 docs39 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
39 docs39 co-mentions
Kodak
OrganizationAmerican company
39 docs39 co-mentions
NewLead
OrganizationNER artifact: company or system name extracted from documents
39 docs39 co-mentions
Blackstone
OrganizationCanadian television series
39 docs39 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
39 docs39 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
39 docs39 co-mentions
MM
Moses Marx
PersonPerson referenced in documents
39 docs39 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
39 docs39 co-mentions