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Scott Shay
Person
36
Total Mentions
36
Documents
216
Connected Entities
Person referenced in documents
Document Mentions (20 of 36)
EFTA01304411.pdf
1 mentionEFTA01304411
needed and he is anticipating frequent usage going forward. Lesley 9:24AM Sent note to Barry Diller re "are you in town this Thursday, " 9:41AM Scott Shay 9:45AM Kyle Godfrey 9:56AM Scott Shay 10:04AM Re does she have any new freinds you can meet-I was aviaser the weekend so I have not spoken to
EFTA01308409.pdf
1 mentionEFTA01308409
Harry 10:18AM Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 reminders 8:33AM Cecilia 8:44AM Emad 8:50AM Lesley 9:24AM Scott Shay 9:45AM Kyle Godfrey 9 :56AM Scott Shay 10:04AM Bruce Soil 10:19AM Barbro 10:26AM Message 1. Bernard Levy in town. 2. Call Barry Diller 3.
EFTA00257211.pdf
1 mentionEFTA00257211
n to anyone new. But, will be around later today and I know she really wants to wor . The others should be back around Thursday. Let me know about Scott Shay 9:45AM From Hyperion Partners. I have an investment Idea for you. 516 745 6644 w, 646 408 7001 p Scott Shby 10:04AM Steve Fox 10:12AM Are you
Sponsored
EFTA00690810.pdf
1 mentionEFTA00690810
the throwing off of Glass-Steagall. Have we gotten our arms around it yet? I don't think so because the financial -services sector moves so fast." Scott Shay: Scott Shay, the founder and chairman of Signature Bank, wrote in American Banker that "reinstating Glass Steagall should be the highest priority" f
EFTA01720071.pdf
1 mentionEFTA01720071
en to anyone new. But, will be around later today and I know she really wants to work. The others should be back around Thursday. Let me know about Scott Shay From H 9:ASAN 9:56AM ave an investment Idea for you. p Are you coming back to NY today? Scott 5,lay 10:04AM Sorry about that, plc call me aga
EFTA01720244.pdf
1 mentionEFTA01720244
450 per day as needed and he is anticipating frequent usage going forward. Sent note to Barry Diller re "are you in town this Thursday?" 9:41AM Scott Shay 9:45AM Re does she have any new freinds you can meet-I was ew er the weekend so I have not spoken to anyone new. But, will be around later today
Sponsored
EFTA00070362.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070362_email_009
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archive
EFTA00093864.pdf (email 7: Fw: Formal appeal for den)
1 mentionEFTA00093864_email_007
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archive
EFTA00070202.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070202_email_005
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archive
Sponsored
EFTA00093702.pdf (email 8: Fw: Formal appeal for den)
1 mentionEFTA00093702_email_008
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archive
EFTA00070043.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070043_email_008
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archive
EFTA00069716.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069716_email_007
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archive
Sponsored
EFTA00071966.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071966_email_007
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archive
EFTA00080676.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00080676_email_008
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archive
EFTA00072134.pdf (email 4: Fw: Formal appeal for den)
1 mentionEFTA00072134_email_004
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archive
Sponsored
EFTA00069421.pdf (email 11: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069421_email_011
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archive
EFTA00069571.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069571_email_008
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archive
EFTA00071140.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071140_email_008
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archive
Sponsored
EFTA00071284.pdf (email 12: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071284_email_012
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archive
EFTA00070998.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070998_email_008
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archive
Sponsored
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31 docs31 co-mentions
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PersonRefers to Mr. Gottschall, SEC official referenced in whistleblower complaints about financial fraud
30 docs30 co-mentions
Rusnano USA, Inc.
OrganizationU.S. subsidiary of Russian state nanotechnology corporation
30 docs30 co-mentions
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Leon Black
PersonAmerican billionaire businessman (born 1951)
30 docs30 co-mentions
Ciena
OrganizationTelecommunications company
30 docs30 co-mentions
Bioptix
OrganizationOrganization referenced in documents
30 docs30 co-mentions
Castle Rock
LocationCity in Colorado
30 docs30 co-mentions
CardWorks
OrganizationFinancial services company (CardWorks)
30 docs30 co-mentions
Neophotonics
OrganizationSilicon Valley photonics company
30 docs30 co-mentions
Intercloud
OrganizationCloud services technology company
30 docs30 co-mentions
Merrick Bank UT
OrganizationUtah-based financial institution
30 docs30 co-mentions
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Chris Dilorio
PersonIndividual referenced in Epstein documents
30 docs30 co-mentions
Ivanka Trump
PersonAmerican businesswoman, socialite and political advisior (born 1981)
30 docs30 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
30 docs30 co-mentions
Boulder
LocationCity in Colorado, United States
30 docs30 co-mentions
BC
Brian Colleran
PersonPerson referenced in documents
30 docs30 co-mentions
Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States
30 docs30 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
30 docs30 co-mentions
DA
Dimitry Akhanov
PersonPerson referenced in documents
30 docs30 co-mentions
Riot Blockchain
OrganizationRiot Blockchain cryptocurrency company
30 docs30 co-mentions