
66
Total Mentions
62
Documents
219
Connected Entities
Organization referenced in documents
EFTA00473481
p called Glacier Peak. Scott On Apr 26, 2018, at 12:01 PM, Ike Groff < wrote: Great on mice Congrats. On your new job. Who are you joining? Yes Wedbush is classic. I am not a fan of rich guys who got that way buy stealing from their employees and clients. From: Scott Skymi Sent: Thursday, April 26
nk you and some house Items Ike, there were no mice this year.. happy to accommodate the repairs in any way I can. On another note, i resigned from Wedbush and start a new job on Tuesday. I have a signing bonus so I can catch up on past rent by Wednesday. And going forward, no issues because my salary c
EFTA00368951
COIN is wrought with controversy and therein is the opportunity! Any way you look at crypto currencies — there are ways to make money! Gil Luria and Wedbush are the best to help.... I have attached our recent note as Wedbush has written extensively on the subject and I would encourage anyone who has an
way you look at crypto currencies — there are ways to make money! Gil Luria and Wedbush are the best to help.... I have attached our recent note as Wedbush has written extensively on the subject and I would encourage anyone who has an interest in this new paradigm to talk to Gil Luria. This is not a cal
EFTA00473477
you and some house Items Ike, there were no mice this year. I'm happy to accommodate the repairs in any way I can. On another note, i resigned from Wedbush and start a new job on Tuesday. I have a signing bonus so I can catch up on past rent by Wednesday. And going forward, no issues because my salary c
Scott ED Skyrm 203-249-0032 On Apr 26, 2018, at 12:01 PM, Ike Groff < wrote: Great on mice Congrats. On your new job. Who are you joining? Yes Wedbush is classic. I am not a fan of rich guys who got that way buy stealing from their employees and clients. From: Scott Skyrm frnailto. Sent: Thursday,
EFTA00368958
COIN is wrought with controversy and therein is the opportunity! Any way you look at crypto currencies — there are ways to make money! Gil Luria and Wedbush are the best to help.... I have attached our recent note as Wedbush has written extensively on the subject and I would encourage anyone who has an
way you look at crypto currencies — there are ways to make money! Gil Luria and Wedbush are the best to help.... I have attached our recent note as Wedbush has written extensively on the subject and I would encourage anyone who has an interest in this new paradigm to talk to Gil Luria. This is not a cal
EFTA00407720
d) Key Research: Key Research: Picks Live Key Research: Key Research: Jeff downgrades PMCS & initiates CMCSA/DTV/TWC (buy's) and CHTR/CVC/DISH Wedbush downgrades LNN, Wunderlich downgrades PMCS, CS downgrades CBI Swedbank downgrades ESV, Axiom initiates X (seil), Citi removes CVC from Top DB upgra
EFTA00428205
ons, MS downgrades QLIK & SWI Key Research: Wells initiates Chemicals (DOW/LYB/GGC/OLN/WLK/POL/PPG/SOA/HUN/KRO/DD/AGNC) & AGNC (op) Key Research: Wedbush initiates CAVM (neutral) & assumes NVDA/TXN (op's) & LSI (neutral), Janey initiates SODA (buy) Key Research: Ticonderoga initiates BX (buy) / KKR
EFTA00400348
s STJ (buy) & initiates QCOR (neut), KBW upgrades WAC, Raja & UBS cuts YUM Longbow initiates UPIP (mp) and CBM/SWK (neut's), Macquarie upgrades BRO, Wedbush initiates LNKD UBS cuts KGF LN, UBS upgrades BWY LN, Nomura upgrades TDC DC & cuts TLSN SS Citi cuts Insurance & Basic Res & upgrades Autos and Ban
EFTA00407451
ngrades MGRC Key Research: Imperial resumes BA (in-line) & initiates PCP (op), Miller Tabak initiates EOG (hold) Key Research: Jeff downgrades BP, Wedbush downgrades ADVS, JPM downgrades ABFS/BDX Key Research: Lazard downgrades CBI/DNDN/EMN & initiates WSO (neut), Baird downgrades PPO, Citi cuts DISCA
EFTA00396305
, Opco upgrades CFR & cuts ASBC • Barcap upgrades AWI/DHI & cuts RYUKBH/PHM/RLGY/TOL & initiates HCP/VTR (ew) & HCN (ow) ••• Nomura downgrades CIT, Wedbush initiates DENN (op), Opco cuts ASBC & upgrades CFR ••• BMO downgrades LM, CLSA downgrades LIFE, CS initiates WSM (neut) & LL (op), Raja downgrades R
EFTA00401937
LH Bofa reinstates BX/LM/MS (neut's) and TROW/BEN/GS/KKR (buy's), Evercore cuts CBS, BMO upgrades CMI/HNT, Baird upgrades FMER, RBC upgrades ED/SO, Wedbush initiates CREE (op) Citi cuts LFUGOUDVN & upgrades ROSE, HSBC downgrade CSGN VX, CBK cuts LXS GY DNB downgrade SCH NO, UBS remove FR FP most prefer
EFTA00406606
Key Research: JPM upgrades COG & initiates HFC/VLO (neut's) and PSX/TSO (ow's), FBR initiates FCEL Key Research: Susquehanna initiates SF (neut), Wedbush initiates KKD (op), Northcoast initiates C00 (buy) Key Research: Investec downgrades LLOY LN, MS downgrades LINTA/WLP/CERN/MCK & upgrades FM/WAG
EFTA00433088
arch: FBR upgrades CECO/DV/APOL/NE, Moke initiates XEC (op), Citi downgrades ALL & raises target VRUS Key Research: ISI Group initiates BMY (hold), Wedbush initiates CERS (op), Wells downgrades FRO Key Research: Barcap upgrades ARUN, Piper upgrades ZQK, Janney upgrades NWY, CS downgrades FDO Key Rese
EFTA02671121
ights that enables him/her to receive payments of cash upon the=company's meeting certain clinical and regulatory milestones. Price Chartsastrong> Wedbush disclosure price cha=ts are updated within the first fifteen days of each new calendar quarter =er FINRA regulations. Price charts for companies ini
EFTA00390547
AGN (op) & AGN/MYUFRX (up) ir Wells initiates ENSG (mp) & ESC (op) & upgrades BSX, Janney initiates DDD (buy) ••• UBS cuts AES, SocGen upgrades BA, Wedbush initiates ININ (neut) & JCOM/NUAN (op) ••• Johnson Rice downgrades MDR, JMP downgrades MU, Canaccord downgrades RCII ••• BB&T upgrades SRI (buy), J
EFTA00388231
(hold), UBS downgrades ACN ••• FBR initiates DCO (op), Raja upgrades FFIV, B. Riley initiates MOVE (buy), EFTA00388232 • RBC initiates TMK (up), Wedbush initiates TSLANECO (neut), KBW upgrades BXS (mp) Europe Key Research: • Citi upgrades European Insurance to overweight, GS adds DGE LN & UNA NA to
EFTA00070362_email_012
iminal/insolvent/fraud on the public Knight/KCG/VIRT:NITE The record Janey: Clayton/Sull Crom/Fishman "sale" of FCM business to other criminal firm Wedbush with NO 8K 3Q2014 10O https://www.sec.gov/Archives/edgar/data/1569391/000156939114000013/kcg2014093010-q.htm KCG then CFO Bisgay resigned with 2 w
EFTA00093864_email_012
iminal/insolvent/fraud on the public Knight/KCG/VIRT:NITE The record Janey: Clayton/Sull Crom/Fishman "sale" of FCM business to other criminal firm Wedbush with NO 8K 3Q2014 10O https://www.sec.gov/Archives/edgar/data/1569391/000156939114000013/kcg2014093010-q.htm KCG then CFO Bisgay resigned with 2 w
EFTA00070202_email_010
iminal/insolvent/fraud on the public Knight/KCG/VIRT:NITE The record Janey: Clayton/Sull Crom/Fishman "sale" of FCM business to other criminal firm Wedbush with NO 8K 3Q2014 10O https://www.sec.gov/Archives/edgar/data/1569391/000156939114000013/kcg2014093010-q.htm KCG then CFO Bisgay resigned with 2 w
EFTA00093702_email_013
iminal/insolvent/fraud on the public Knight/KCG/VIRT:NITE The record Janey: Clayton/Sull Crom/Fishman "sale" of FCM business to other criminal firm Wedbush with NO 8K 3Q2014 10O https://www.sec.gov/Archives/edgar/data/1569391/000156939114000013/kcg2014093010-q.htm KCG then CFO Bisgay resigned with 2 w
EFTA00387192
res priced at $17 (above range) US Key Research: Stifel initiates Shippers — STNG/NNA/CPLP/TNP/ANW (buys) & DSX/NMM/CMRE (holds) & SSW (sell) ••• Wedbush initiates UA (op), Bernstein initiates FOXA (op), B. Riley initiates GUID (buy) • Raja downgrades CTXS, RBC initiates VTG, DB upgrades LNC/MET (buy)
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
Doug Band
PersonAmerican presidential advisor
Chris Dilorio
PersonIndividual referenced in Epstein documents
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
Sean P GALVIN
PersonPerson referenced in documents
Urban
PersonAmbiguous - refers to David Urban (political operative), Urban Zen (Donna Karan foundation), and general usage
Hutchins
PersonAmbiguous - Glenn Hutchins (Blackstone) and Marcus Hutchins (cybersecurity)
Coleman
PersonSurname reference in Epstein documents

Viola
PersonSurname reference in Epstein-related documents
Dougie "Large
PersonPerson referenced in documents
Sull Crom
PersonPerson referenced in documents

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Blackstone
OrganizationCanadian television series
Virtu
OrganizationElectronic trading firm (Virtu Financial)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Paul, Weiss
OrganizationLaw firm (Paul, Weiss, Rifkind, Wharton & Garrison)
Dougie "Large" Cifu
PersonPerson referenced in documents
Lara Shalov Mehraban
PersonSEC enforcement attorney, Lara Shalov Mehraban
Knight/KCG/VIRT
OrganizationFinancial services firm
Mehraban
PersonReferenced in SEC whistleblower complaints about Knight Capital and financial fraud