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Luis A. Aguilar
Person
101
Total Mentions
101
Documents
174
Connected Entities
SEC Commissioner, referenced in financial oversight documents related to Epstein associates
Document Mentions (20 of 101)
EFTA00072751.pdf
1 mentionEFTA00072751
C.gov I Dissenting Statement In the Matter of Oppenheimer & Co., Inc. Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015 www.sec gov In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissio
EFTA00070362.pdf (email 19: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_019
C.gov I Dissenting Statement In the Matter of Oppenheimer & Co., Inc. Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015 voNw.sec gov In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissi
EFTA00093864.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_016
C.gov I Dissenting Statement In the Matter of Oppenheimer & Co., Inc. Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015 In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Opp
Sponsored
EFTA00070202.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_014
C.gov I Dissenting Statement In the Matter of Oppenheimer & Co., Inc. Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015 In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Opp
EFTA00093702.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093702_email_016
C.gov I Dissenting Statement In the Matter of Oppenheimer & Co., Inc. Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015 In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Opp
EFTA00070043.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_018
C.gov I Dissenting Statement In the Matter of Oppenheimer & Co., Inc. Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015 voNw.sec gov In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissi
Sponsored
EFTA00069716.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069716_email_016
C.gov I Dissenting Statement In the Matter of Oppenheimer & Co., Inc. Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015 In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Opp
EFTA00071966.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071966_email_016
C.gov I Dissenting Statement In the Matter of Oppenheimer & Co., Inc. Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015 In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Opp
EFTA00080676.pdf (email 18: Fw: Formal appeal tor preliminary denial covered action 2015)
1 mentionEFTA00080676_email_018
C.gov I Dissenting Statement In the Matter of Oppenheimer & Co., Inc. Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015 voNw.sec gov In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissi
Sponsored
EFTA00072134.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00072134_email_012
C.gov I Dissenting Statement In the Matter of Oppenheimer & Co., Inc. Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015 In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Opp
EFTA00069421.pdf (email 20: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069421_email_020
C.gov I Dissenting Statement In the Matter of Oppenheimer & Co., Inc. Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015 In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Opp
EFTA00069571.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069571_email_018
C.gov I Dissenting Statement In the Matter of Oppenheimer & Co., Inc. Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015 voNw.sec gov In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissi
Sponsored
EFTA00071140.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071140_email_018
C.gov I Dissenting Statement In the Matter of Oppenheimer & Co., Inc. Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015 voNw.sec gov In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissi
EFTA00071284.pdf (email 21: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071284_email_021
C.gov I Dissenting Statement In the Matter of Oppenheimer & Co., Inc. Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015 In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Opp
EFTA00070998.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070998_email_018
C.gov I Dissenting Statement In the Matter of Oppenheimer & Co., Inc. Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015 vomv sec gov In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissi
Sponsored
EFTA00091093.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00091093_email_015
C.gov I Dissenting Statement In the Matter of Oppenheimer & Co., Inc. Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015 In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Opp
EFTA00087400.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00087400_email_015
C.gov I Dissenting Statement In the Matter of Oppenheimer & Co., Inc. Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015 In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Opp
EFTA00065103.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00065103_email_013
C.gov I Dissenting Statement In the Matter of Oppenheimer & Co., Inc. Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015 In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Opp
Sponsored
EFTA00082825.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00082825_email_013
C.gov I Dissenting Statement In the Matter of Oppenheimer & Co., Inc. Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015 In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Opp
EFTA00072364.pdf
1 mentionEFTA00072364
C.gov I Dissenting Statement In the Matter of Oppenheimer & Co., Inc. Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015 In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Opp
Sponsored
Connected Entities(20 of 174)
KS
Kara M. Stein
PersonSEC Commissioner, referenced in financial oversight documents related to Epstein associates
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
Gibraltar
LocationBritish overseas territory on the coast of Spain
93 docs93 co-mentions
NewLead
OrganizationNER artifact: company or system name extracted from documents
92 docs92 co-mentions
CH
Christopher
PersonFirst name reference to multiple individuals in Epstein documents
78 docs78 co-mentions
AB
Abitebol
PersonRefers to Josh Sason/Emanuel/Abitebol financial fraud reference
73 docs73 co-mentions
Brookfield Place
OrganizationBrookfield Place, office complex in Manhattan
73 docs73 co-mentions
Rahm Emanuel
PersonAmerican politician (born 1959)
73 docs73 co-mentions
JS
Joshua Sason
PersonFinancial professional, referenced in Epstein investment and financial documents
73 docs73 co-mentions
Bahamas
LocationIsland sovereign state in the West Indies
65 docs65 co-mentions
Magnum d'Or
OrganizationInvestment entity referenced in documents
65 docs65 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
65 docs65 co-mentions
Gibraltar Global Securities Inc.
OrganizationEntity referenced in documents
65 docs65 co-mentions
FINRA Opco AML
OrganizationFINRA operations AML compliance
65 docs65 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
57 docs57 co-mentions
GGSI Bahamas Provides State
OrganizationOrganization referenced in documents
50 docs50 co-mentions
DC
Dan Coleman
PersonPerson referenced in documents
43 docs43 co-mentions
Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
43 docs43 co-mentions
MC
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints
43 docs43 co-mentions