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AW

Andrew Wimpfheimer

Person

101

Total Mentions

101

Documents

207

Connected Entities

Financial professional, referenced in Epstein financial network documents

Document Mentions (20 of 101)

Preview of EFTA00072751

EFTA00072751.pdf

EFTA00072751

1 mention

Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori

Preview of EFTA00070362_email_018

EFTA00070362.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00070362_email_018

1 mention

Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori

Preview of EFTA00093864_email_016

EFTA00093864.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00093864_email_016

1 mention

Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori

Sponsored

Preview of EFTA00070202_email_014

EFTA00070202.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00070202_email_014

1 mention

Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori

Preview of EFTA00093702_email_016

EFTA00093702.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00093702_email_016

1 mention

Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori

Preview of EFTA00070043_email_017

EFTA00070043.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00070043_email_017

1 mention

Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori

Sponsored

Preview of EFTA00069716_email_016

EFTA00069716.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00069716_email_016

1 mention

Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori

Preview of EFTA00071966_email_016

EFTA00071966.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00071966_email_016

1 mention

Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori

Preview of EFTA00080676_email_017

EFTA00080676.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00080676_email_017

1 mention

Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori

Sponsored

Preview of EFTA00072134_email_012

EFTA00072134.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00072134_email_012

1 mention

Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori

Preview of EFTA00069421_email_020

EFTA00069421.pdf (email 20: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00069421_email_020

1 mention

Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori

Preview of EFTA00069571_email_017

EFTA00069571.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00069571_email_017

1 mention

Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori

Sponsored

Preview of EFTA00071140_email_017

EFTA00071140.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00071140_email_017

1 mention

Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori

Preview of EFTA00071284_email_021

EFTA00071284.pdf (email 21: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00071284_email_021

1 mention

Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori

Preview of EFTA00070998_email_017

EFTA00070998.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00070998_email_017

1 mention

Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori

Sponsored

Preview of EFTA00091093_email_015

EFTA00091093.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00091093_email_015

1 mention

Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori

Preview of EFTA00087400_email_015

EFTA00087400.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00087400_email_015

1 mention

Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori

Preview of EFTA00065103_email_013

EFTA00065103.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00065103_email_013

1 mention

Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori

Sponsored

Preview of EFTA00082825_email_013

EFTA00082825.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00082825_email_013

1 mention

Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori

Preview of EFTA00072364

EFTA00072364.pdf

EFTA00072364

1 mention

Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori

Sponsored

Connected Entities(20 of 207)

Broidy

Broidy

Refers to Elliott Broidy, Republican fundraiser convicted of illegal lobbying

101 docs101 co-mentions

Donald Trump

Donald Trump

President of the United States (2017–2021, 2025–present)

101 docs101 co-mentions

Prince Andrew

Prince Andrew

Third child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

101 docs101 co-mentions

Marc Rich

Marc Rich

American commodities trader (1934–2013)

101 docs101 co-mentions

Alexander Acosta

Alexander Acosta

American attorney and politician, 27th U.S. Secretary of Labor (born 1969)

101 docs101 co-mentions

Leon Black

American billionaire businessman (born 1951)

101 docs101 co-mentions

Michael Cohen

Michael Cohen

American former attorney and former Republican official

101 docs101 co-mentions

William Barr

William Barr

77th & 85th United States Attorney General (born 1950)

101 docs101 co-mentions

Martin Weinberg

American attorney (born 1946)

101 docs101 co-mentions

Jared Kushner

Jared Kushner

American businessman and real estate investor (born 1981)

101 docs101 co-mentions

Colorado

Colorado

State of the United States of America

101 docs101 co-mentions

Denver

Denver

Consolidated city-county and capital of Colorado, United States

101 docs101 co-mentions

Gibraltar

Gibraltar

British overseas territory on the coast of Spain

101 docs101 co-mentions

Tony Blair

Tony Blair

Prime Minister of the United Kingdom from 1997 to 2007

101 docs101 co-mentions

Bernie Madoff

Bernie Madoff

Bernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents

101 docs101 co-mentions

Stetson

Stetson University or Stetson hat brand

101 docs101 co-mentions

Rubin

Surname reference in Epstein documents

101 docs101 co-mentions

Credit Suisse

Credit Suisse

Swiss multinational banking institution

101 docs101 co-mentions

Mullen

Mullen

Surname reference in Epstein documents

101 docs101 co-mentions

Joseph McCarthy

Joseph McCarthy

American politician (1908–1957)

101 docs101 co-mentions