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the Atlanta Office
Organization
45
Total Mentions
45
Documents
127
Connected Entities
Government agency
Document Mentions (20 of 45)
EFTA00093864.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093864_email_009
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
EFTA00070202.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070202_email_007
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
EFTA00093702.pdf (email 10: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093702_email_010
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
Sponsored
EFTA00070043.pdf (email 11: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070043_email_011
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
EFTA00069716.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069716_email_009
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
EFTA00071966.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071966_email_009
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
Sponsored
EFTA00080676.pdf (email 11: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00080676_email_011
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
EFTA00072134.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00072134_email_006
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
EFTA00069421.pdf (email 13: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069421_email_013
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
Sponsored
EFTA00069571.pdf (email 11: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069571_email_011
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
EFTA00071140.pdf (email 11: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071140_email_011
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
EFTA00071284.pdf (email 14: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071284_email_014
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
Sponsored
EFTA00070998.pdf (email 11: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070998_email_011
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
EFTA00091093.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00091093_email_008
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
EFTA00087400.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00087400_email_008
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
Sponsored
EFTA00065103.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00065103_email_006
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
EFTA00082825.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00082825_email_006
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
EFTA00098841.pdf (email 11: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00098841_email_011
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
Sponsored
EFTA00082947.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00082947_email_009
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
EFTA00070362.pdf (email 12: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070362_email_012
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
Sponsored
Connected Entities(20 of 127)
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
45 docs45 co-mentions
BBH AML
OrganizationBrown Brothers Harriman AML compliance division
45 docs45 co-mentions
RT
Robin Traxler
PersonDOJ prosecutor, referenced in Epstein case oversight documents
45 docs45 co-mentions
Atlanta
LocationCapital city of Georgia, United States
45 docs45 co-mentions
DB
Dick Best
PersonPerson referenced in documents
45 docs45 co-mentions
CH
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
45 docs45 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
45 docs45 co-mentions
Swiss Banks
OrganizationSwiss banking institutions
45 docs45 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
27 docs27 co-mentions
Blackstone
OrganizationCanadian television series
27 docs27 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
27 docs27 co-mentions
DE Shaw
OrganizationOrganization referenced in documents
27 docs27 co-mentions
DO
Dougie
PersonPrimarily refers to Dougie Cifu (Virtu Financial), referenced in SEC whistleblower complaints about financial fraud
25 docs25 co-mentions
Jay Clayton
PersonAmerican lawyer
25 docs25 co-mentions
Paul, Weiss
OrganizationLaw firm (Paul, Weiss, Rifkind, Wharton & Garrison)
25 docs25 co-mentions
D"
Dougie "Large
PersonPerson referenced in documents
25 docs25 co-mentions
MN
Ms Mehraban NITE
PersonPerson referenced in documents
25 docs25 co-mentions
DC
Dougie Cifu
PersonVirtu Financial executive, referenced in Epstein financial documents
25 docs25 co-mentions
LM
Lara Shalov Mehraban
PersonSEC enforcement attorney, Lara Shalov Mehraban
25 docs25 co-mentions
DC
Dougie "Large" Cifu
PersonPerson referenced in documents
25 docs25 co-mentions