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Sullivan Cromwell
Organization
190
Total Mentions
190
Documents
407
Connected Entities
Law firm (Sullivan & Cromwell LLP)
Document Mentions (20 of 190)
EFTA00072751.pdf
1 mentionEFTA00072751
ITE. It also explains the SEC criminal obstruction. EFTA00072759 SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud on the public. Clayton did not disclose these conflicts in his disclosures. Sull Cro
EFTA00070362.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070362_email_009
on said one of the biggest surprises of his first year heading the agency has been learning about the levels ... www.bloomberg.com Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occa
EFTA00070362.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_018
ITE. It also explains the SEC criminal obstruction. EFTA00070510 SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud on the public. Clayton did not disclose these conflicts in his disclosures. Sull Cro
Sponsored
EFTA00093864.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093864_email_008
on said one of the biggest surprises of his first year heading the agency has been learning about the levels ... www.bloomberg.com Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occa
EFTA00093864.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_016
d bailouts of NITE. It also explains the SEC criminal obstruction. SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud on the public. Clayton did not disclose these conflicts in his disclosures. Sull Cro
EFTA00070202.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070202_email_006
on said one of the biggest surprises of his first year heading the agency has been learning about the levels ... www.bloomberg.com Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occa
Sponsored
EFTA00070202.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_014
d bailouts of NITE. It also explains the SEC criminal obstruction. SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud on the public. Clayton did not disclose these conflicts in his disclosures. Sull Cro
EFTA00093702.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093702_email_009
on said one of the biggest surprises of his first year heading the agency has been learning about the levels ... www.bloomberg.com Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occa
EFTA00093702.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093702_email_016
d bailouts of NITE. It also explains the SEC criminal obstruction. SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud on the public. Clayton did not disclose these conflicts in his disclosures. Sull Cro
Sponsored
EFTA00070043.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070043_email_008
on said one of the biggest surprises of his first year heading the agency has been learning about the levels ... www.bloomberg.com Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occa
EFTA00070043.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_017
ITE. It also explains the SEC criminal obstruction. EFTA00070183 SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud on the public. Clayton did not disclose these conflicts in his disclosures. Sull Cro
EFTA00069716.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069716_email_008
on said one of the biggest surprises of his first year heading the agency has been learning about the levels ... www.bloomberg.com Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occa
Sponsored
EFTA00069716.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069716_email_016
d bailouts of NITE. It also explains the SEC criminal obstruction. SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud on the public. Clayton did not disclose these conflicts in his disclosures. Sull Cro
EFTA00071966.pdf (email 8, pages 89-108)
1 mentionEFTA00071966_email_008
on said one of the biggest surprises of his first year heading the agency has been learning about the levels ... www.bloomberg.com Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occa
EFTA00071966.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071966_email_016
d bailouts of NITE. It also explains the SEC criminal obstruction. SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud on the public. Clayton did not disclose these conflicts in his disclosures. Sull Cro
Sponsored
EFTA00080676.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00080676_email_008
on said one of the biggest surprises of his first year heading the agency has been learning about the levels ... www.bloomberg.com Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occa
EFTA00080676.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00080676_email_017
ITE. It also explains the SEC criminal obstruction. EFTA00080809 SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud on the public. Clayton did not disclose these conflicts in his disclosures. Sull Cro
EFTA00072134.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00072134_email_005
on said one of the biggest surprises of his first year heading the agency has been learning about the levels ... www.bloomberg.com Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occa
Sponsored
EFTA00072134.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00072134_email_012
d bailouts of NITE. It also explains the SEC criminal obstruction. SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud on the public. Clayton did not disclose these conflicts in his disclosures. Sull Cro
EFTA00072364.pdf
1 mentionEFTA00072364
ITE. It also explains the SEC criminal obstruction. EFTA00072371 SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud on the public. Clayton did not disclose these conflicts in his disclosures. Sull Cro
Sponsored
Connected Entities(20 of 407)
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
190 docs190 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
182 docs182 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
181 docs181 co-mentions
CH
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
163 docs163 co-mentions
J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
146 docs146 co-mentions
Gibraltar
LocationBritish overseas territory on the coast of Spain
146 docs146 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
142 docs142 co-mentions
Michael Milken
PersonAmerican investor
140 docs140 co-mentions
NewLead
OrganizationNER artifact: company or system name extracted from documents
138 docs138 co-mentions
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
138 docs138 co-mentions
Credit Suisse
OrganizationSwiss multinational banking institution
134 docs134 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
133 docs133 co-mentions
SEC NY
OrganizationSEC regional office in New York
133 docs133 co-mentions
Liechtenstein
LocationCountry in Central Europe
132 docs132 co-mentions
CR
Crede
PersonNER artifact - company or organization name misclassified as person
132 docs132 co-mentions
Ladenburg
OrganizationLadenburg Thalmann Financial Services
132 docs132 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
132 docs132 co-mentions
Colorado
LocationState of the United States of America
132 docs132 co-mentions
Icahn
PersonRefers to Carl Icahn, billionaire activist investor, referenced in SEC whistleblower complaints about financial fraud networks
131 docs131 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
123 docs123 co-mentions