Back to People & Entities
GK
GEORGE KARFUNKEL
Person
Also known as:
George Karfunkel
67
Total Mentions
39
Documents
209
Connected Entities
Person referenced in documents
Document Mentions (20 of 39)
None (email 3: Fw: Formal appeal for denial covered action 2015-016/ Knight)
2 mentionsEFTA00010819_email_003
icht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archives/edgar/data/31235/00012139002
ee all company filings) IRS No.: 160417150IState of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... vo.yw sec g ov Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen
EFTA00094440.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
2 mentionsEFTA00094440_email_005
icht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archives/edgar/data/31235/00012139002
e all company filings) IRS No.: 160417150 I State of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... EFTA00094465 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen
EFTA00069339.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
2 mentionsEFTA00069339_email_005
icht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archives/edgar/data/31235/00012139002
all company filings) IRS No.: 160417150IState of Incorp.:N1 I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... VON VJ . sec.gov Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen
Sponsored
EFTA00096058.pdf (email 3, pages 11-40)
2 mentionsEFTA00096058_email_003
icht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archivesiedgar/data/31235/00012139002
e all company filings) IRS No.: 160417150 I State of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... EFTA00096078 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen
EFTA00065405.pdf (email 3: Fw: Formal appeal for denial covered action 2015-016/ Knight)
2 mentionsEFTA00065405_email_003
icht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archivesiedgar/data/31235/00012139002
e all company filings) IRS No.: 160417150 I State of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... EFTA00065425 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen
EFTA00065335.pdf (email 3: Fw: Formal appeal for denial covered action 2015-016/ Knight)
2 mentionsEFTA00065335_email_003
icht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archives/edgar/data/31235/00012139002
e all company filings) IRS No.: 160417150 I State of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... EFTA00065351 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen
Sponsored
EFTA00083075.pdf (email 3: Fw: Formal appeal for denial covered action 2015-016/ Knight)
2 mentionsEFTA00083075_email_003
icht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archivesiedgar/data/31235/00012139002
all company filings) IRS No.: 160417150IState of Incorp.:N1 I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... VON VJ . sec.gov Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen
EFTA00072287.pdf (email 1, pages 1-22)
2 mentionsEFTA00072287
AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt EFTA00072301 KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archives/edgar/data/31235/00012139002
0000031235 (see all company filings) IRS No.: 160417150 I State of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen
EFTA00065268.pdf (email 1, pages 1-11)
2 mentionsEFTA00065268
icht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archives/edgar/data/31235/00012139002
ee all company filings) IRS No.: 1604171501 State of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... vo.vw.sec goy Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen
Sponsored
EFTA00069571.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
2 mentionsEFTA00069571_email_008
icht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archives/edgar/data/31235/00012139002
(see all company filings) IRS No.: 160417150IState of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... vAyw.secgov Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen
EFTA00091035.pdf (email 1, pages 1-4)
2 mentionsEFTA00091035
icht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archives/edgar/data/31235/00012139002
see all company filings) IRS No.: 160417150 I State of Incorp.:N1 I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... www.sec.gov Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen
EFTA00093702.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
2 mentionsEFTA00093702_email_009
AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt EFTA00093808 KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archives/edgar/data/31235/00012139002
0000031235 (see all company filings) IRS No.: 160417150 I State of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen
Sponsored
EFTA00071284.pdf (email 13: Fw: Formal appeal for denial covered action 2015-016/ Knight)
2 mentionsEFTA00071284_email_013
AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt EFTA00071376 KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archives/edgar/data/31235/00012139002
0000031235 (see all company filings) IRS No.: 160417150 I State of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen
EFTA00093864.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
2 mentionsEFTA00093864_email_008
AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt EFTA00093972 KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archives/edgar/data/31235/00012139002
0000031235 (see all company filings) IRS No.: 160417150 I State of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen
EFTA00091093.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
2 mentionsEFTA00091093_email_007
AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt EFTA00091172 KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archives/edgar/data/31235/00012139002
0000031235 (see all company filings) IRS No.: 160417150 I State of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen
Sponsored
EFTA00087400.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
2 mentionsEFTA00087400_email_007
AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt EFTA00087489 KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archives/edgar/data/31235/00012139002
0000031235 (see all company filings) IRS No.: 160417150 I State of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen
EFTA00065103.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
2 mentionsEFTA00065103_email_005
AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt EFTA00065185 KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archives/edgar/data/31235/00012139002
0000031235 (see all company filings) IRS No.: 160417150 I State of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen
EFTA00082825.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
2 mentionsEFTA00082825_email_005
AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt EFTA00082891 KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archives/edgar/data/31235/00012139002
0000031235 (see all company filings) IRS No.: 160417150 I State of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen
Sponsored
EFTA00069716.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
2 mentionsEFTA00069716_email_008
AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt EFTA00069813 KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archives/edgar/data/31235/00012139002
0000031235 (see all company filings) IRS No.: 160417150 I State of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen
EFTA00071966.pdf (email 8, pages 89-108)
2 mentionsEFTA00071966_email_008
0000031235 (see all company filings) IRS No.: 160417150 I State of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen
AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt EFTA00072066 KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archives/edgar/data/31235/00012139002
Sponsored
Connected Entities(20 of 209)
Kodak
OrganizationAmerican company
39 docs39 co-mentions
Ladenburg
OrganizationLadenburg Thalmann Financial Services
39 docs39 co-mentions
the "Common Stock"
OrganizationOrganization referenced in documents
39 docs39 co-mentions
Berkshire Bancorp
OrganizationBanking company
39 docs39 co-mentions
Chemdas Yisroel
OrganizationOrganization referenced in documents
39 docs39 co-mentions
Blackstone
OrganizationCanadian television series
39 docs39 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
39 docs39 co-mentions
GRQ Consultants
OrganizationInvestigation and research consultancy
39 docs39 co-mentions
Michael Milken
PersonAmerican investor
39 docs39 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
39 docs39 co-mentions
BH
Barry F'n Honig
PersonPerson referenced in documents
39 docs39 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
39 docs39 co-mentions
MM
Moses Marx
PersonPerson referenced in documents
39 docs39 co-mentions
SW
Swain
PersonRefers to Swain in SEC financial fraud context
39 docs39 co-mentions
MF
Michael Farkas
PersonBusinessman in financial technology, referenced in Epstein financial network documents
39 docs39 co-mentions
NewLead
OrganizationNER artifact: company or system name extracted from documents
39 docs39 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
39 docs39 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
39 docs39 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
39 docs39 co-mentions
Barry Diller
PersonAmerican businessman
39 docs39 co-mentions