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Strata
Organization
104
Total Mentions
104
Documents
185
Connected Entities
Investment firm
Document Mentions (20 of 104)
EFTA00072751.pdf
1 mentionEFTA00072751
. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it c
EFTA00046963.pdf (email 24: The Daily 202: Impeachment Day showcased five hallmarks of T)
1 mentionEFTA00046963_email_024
ed Into Administrative Deteellon by the Warden's designee. (lbws correctionai Supan4sof dectsen based on an the ctroarstances that the above named Strata' corimed presence n tie genend pags.ladon poses a senses threat to Efe. properly, self. Weft other Inmates. or to the seemly or orderly rimming of
EFTA00070362.pdf (email 19: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_019
. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it c
Sponsored
EFTA00093864.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_018
. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it c
EFTA00070202.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_016
. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it c
EFTA00093702.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093702_email_018
. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it c
Sponsored
EFTA00070043.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_018
. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it c
EFTA00069716.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069716_email_018
. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it c
EFTA00071966.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071966_email_018
. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it c
Sponsored
EFTA00080676.pdf (email 18: Fw: Formal appeal tor preliminary denial covered action 2015)
1 mentionEFTA00080676_email_018
. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it c
EFTA00072134.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00072134_email_014
. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it c
EFTA00069421.pdf (email 22: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069421_email_022
. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it c
Sponsored
EFTA00069571.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069571_email_018
. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it c
EFTA00071140.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071140_email_018
. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it c
EFTA00071284.pdf (email 23: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071284_email_023
. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it c
Sponsored
EFTA00070998.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070998_email_018
. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it c
EFTA00091093.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00091093_email_017
. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it c
EFTA00087400.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00087400_email_017
. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it c
Sponsored
EFTA00065103.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00065103_email_015
. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it c
EFTA00072364.pdf
1 mentionEFTA00072364
. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it c
Sponsored
Connected Entities(20 of 185)
George W. Bush
PersonPresident of the United States from 2001 to 2009
103 docs103 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
102 docs102 co-mentions
Julie K. Brown
PersonAmerican journalist
102 docs102 co-mentions
Jersey City
LocationCity in New Jersey, United States
102 docs102 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
102 docs102 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
102 docs102 co-mentions
San Juan
LocationCapital of Puerto Rico
102 docs102 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
102 docs102 co-mentions
Harriman AML
OrganizationBrown Brothers Harriman AML compliance
101 docs101 co-mentions
Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
101 docs101 co-mentions
AppTech
OrganizationTechnology company referenced in documents
101 docs101 co-mentions
J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
101 docs101 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
101 docs101 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
101 docs101 co-mentions
FINRA Opco AML
OrganizationFINRA operations AML compliance
101 docs101 co-mentions
Magnum d'Or
OrganizationInvestment entity referenced in documents
101 docs101 co-mentions
Swiss Banks
OrganizationSwiss banking institutions
101 docs101 co-mentions
JMJ/Keener
OrganizationFinancial services company (JMJ/Keener)
101 docs101 co-mentions
KCG/Knight
OrganizationFinancial services firm
101 docs101 co-mentions
CO
Coleman
PersonSurname reference in Epstein documents
101 docs101 co-mentions