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Colorado Goldfields
Organization
111
Total Mentions
111
Documents
204
Connected Entities
Entity referenced in documents
Document Mentions (20 of 111)
EFTA00072751.pdf
1 mentionEFTA00072751
pondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML compla
EFTA00070362.pdf (email 19: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_019
pondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML compla
EFTA00093864.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_018
pondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML compla
Sponsored
EFTA00070202.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_016
pondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML compla
EFTA00093702.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093702_email_018
pondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML compla
EFTA00070043.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_018
pondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML compla
Sponsored
EFTA00069716.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069716_email_018
pondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML compla
EFTA00071966.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071966_email_018
pondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML compla
EFTA00080676.pdf (email 18: Fw: Formal appeal tor preliminary denial covered action 2015)
1 mentionEFTA00080676_email_018
pondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML compla
Sponsored
EFTA00072134.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00072134_email_014
pondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML compla
EFTA00069421.pdf (email 22: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069421_email_022
pondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML compla
EFTA00069571.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069571_email_018
pondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML compla
Sponsored
EFTA00071140.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071140_email_018
pondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML compla
EFTA00071284.pdf (email 23: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071284_email_023
pondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML compla
EFTA00070998.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070998_email_018
pondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML compla
Sponsored
EFTA00091093.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00091093_email_017
pondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML compla
EFTA00087400.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00087400_email_017
pondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML compla
EFTA00065103.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00065103_email_015
pondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML compla
Sponsored
EFTA00082825.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00082825_email_015
pondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML compla
EFTA00072364.pdf
1 mentionEFTA00072364
pondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML compla
Sponsored
Connected Entities(20 of 204)
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
111 docs111 co-mentions
NO
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents
111 docs111 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
111 docs111 co-mentions
KE
Keener
PersonRefers to Justin W. Keener (JMJ Financial), SEC enforcement target in penny stock fraud cases
106 docs106 co-mentions
Knight Capital
OrganizationFinancial services firm (Knight Capital Group)
105 docs105 co-mentions
Magnum d'Or
OrganizationInvestment entity referenced in documents
101 docs101 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
101 docs101 co-mentions
FINRA Opco AML
OrganizationFINRA operations AML compliance
101 docs101 co-mentions
JS
Joshua Sason
PersonFinancial professional, referenced in Epstein investment and financial documents
101 docs101 co-mentions
JK
Justin W. Keener
PersonDOJ attorney, referenced in Epstein case prosecution documents
101 docs101 co-mentions
Jersey City
LocationCity in New Jersey, United States
101 docs101 co-mentions
Harriman AML
OrganizationBrown Brothers Harriman AML compliance
101 docs101 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
101 docs101 co-mentions
San Juan
LocationCapital of Puerto Rico
101 docs101 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
101 docs101 co-mentions
KCG/Knight
OrganizationFinancial services firm
101 docs101 co-mentions
Frisco
LocationCoastal city in Texas
101 docs101 co-mentions
AppTech
OrganizationTechnology company referenced in documents
101 docs101 co-mentions
JMJ/Keener
OrganizationFinancial services company (JMJ/Keener)
101 docs101 co-mentions
Southern District
LocationFederal judicial district in New York City
101 docs101 co-mentions