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Ajay Tandon
Person
92
Total Mentions
92
Documents
204
Connected Entities
Person referenced in documents
Ajay Tandon appears in these documents exclusively in connection with SEC enforcement actions against SeeThruEquity, not through any direct association with Jeffrey Epstein.
All 92 mentions of Ajay Tandon are identical excerpts from an SEC complaint URL (https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf) regarding securities fraud charges against SeeThruEquity, LLC and brothers Ajay and Amit Tandon. These references appear to have been included in mass emails or newsletters that circulated through networks connected to the Epstein documents. The mentions show no substantive connection to Epstein himself—rather, they document a separate SEC enforcement case where Ajay Tandon, as CEO of SeeThruEquity, was charged with publishing fraudulent stock research reports and scalping (buying stocks before recommending them to investors without disclosure).
Key Highlights
- •All mentions are automated/newsletter content containing the same SEC complaint URL
- •Ajay Tandon was CEO of SeeThruEquity, a stock research firm charged by the SEC in 2018 with defrauding investors
- •Court ordered $270,000 civil penalty against Ajay Tandon and five-year bars from penny stock trading and serving as officer/director
- •No evidence of any relationship or connection to Jeffrey Epstein found in documents or public reporting
Frequently Asked Questions
Related Links
Document Mentions (20 of 92)
EFTA00093864.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_015
my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon a
EFTA00070202.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_013
my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon a
EFTA00093702.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093702_email_015
my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon a
Sponsored
EFTA00070043.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_016
my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon a
EFTA00069716.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069716_email_015
my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon a
EFTA00071966.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071966_email_015
my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon a
Sponsored
EFTA00080676.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00080676_email_016
my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon a
EFTA00072134.pdf (email 11: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00072134_email_011
my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon a
EFTA00069421.pdf (email 19: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069421_email_019
my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon a
Sponsored
EFTA00069571.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069571_email_016
my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon a
EFTA00071140.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071140_email_016
my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon a
EFTA00071284.pdf (email 20: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071284_email_020
my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon a
Sponsored
EFTA00070998.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070998_email_016
my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon a
EFTA00091093.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00091093_email_014
my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon a
EFTA00087400.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00087400_email_014
my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon a
Sponsored
EFTA00065103.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00065103_email_012
my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon a
EFTA00082825.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00082825_email_012
my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon a
EFTA00098841.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00098841_email_016
my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon a
Sponsored
EFTA00082947.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00082947_email_014
my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon a
EFTA00070362.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_017
my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon a
Sponsored
Connected Entities(20 of 204)
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
92 docs92 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
92 docs92 co-mentions
CardWorks
OrganizationFinancial services company (CardWorks)
92 docs92 co-mentions
Pump and Dump
OrganizationPump and dump stock fraud scheme
92 docs92 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
92 docs92 co-mentions
CR
Crede
PersonNER artifact - company or organization name misclassified as person
92 docs92 co-mentions
KE
Keener
PersonRefers to Justin W. Keener (JMJ Financial), SEC enforcement target in penny stock fraud cases
92 docs92 co-mentions
CH
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
92 docs92 co-mentions
AT
Amit Tandon
PersonPerson referenced in documents
92 docs92 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
92 docs92 co-mentions
Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
92 docs92 co-mentions
Michael Milken
PersonAmerican investor
92 docs92 co-mentions
JF
Jared Fishman
PersonDOJ prosecutor in the Epstein case
92 docs92 co-mentions
Mullen
PersonSurname reference in Epstein documents
92 docs92 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
91 docs91 co-mentions
Drexel
OrganizationDrexel Burnham Lambert, former American investment bank
84 docs84 co-mentions
MF
Michael Farkas
PersonBusinessman in financial technology, referenced in Epstein financial network documents
84 docs84 co-mentions
BC
Brian Colleran
PersonPerson referenced in documents
61 docs61 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
61 docs61 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
61 docs61 co-mentions