14
Total Mentions
14
Documents
1,048
Connected Entities
Organization referenced in documents
y the Trump administration. 2 documents attached I Read full article » BANKING & SECURITIES Robinhood Says It Expects $30M Fine From NY Regulator Robinhood said Monday that it now anticipates paying $30 million as part of a tentative settlement with a New York regulator over anti-money laundering and c
Page: EFTA00030767 →ing a pending buy-up of remaining Terraform shares should soon end the class' derivative standing. Read full article » INVESTOR ACTIONS User Says Robinhood Is Trying To 'Wipe Out' Class Claims A Robinhood customer moved for a temporary restraining order in one of several class actions filed against the
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Exchange Commission over not fully disclosing its system of selling clients' orders to high-speed trading firms. If it settles with the SEC probe, Robinhood could have to pay a fine over $10 million. Cyber Division Experts Say Schools Are Particularly Vulnerable To Cyber Attacks. NBC Nightly News <http
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dulent funds passed through investment accounts since Congress passed the CARES Act last March, according to authorities." The fraudsters "have used Robinhood, TD Ameritrade, E- Trade and Fidelity to launder the money, a law enforcement source said." Na Leo CEO To Go On Leave Following Allegations Of Fraud
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Exchange Commission over not fully disclosing its system of selling clients' orders to high-speed trading firms. If it settles with the SEC probe, Robinhood could have to pay a fine over $10 million. CYBER DIVISION Experts Say Schools Are Particularly Vulnerable To Cyber Attacks. NBC Nightly NewsVI (9/
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Gas Emissions Supreme Court Cuts Federal Trade Commission Powers To Recover Ill-Gotten Gains India Hits Global Record For Daily New Covid-19 Cases Robinhood, Three Friends And The Fortune That Got Away Soccer's Super League Made Plans For The Next 23 Years. It Failed In 48 Hours. Company Talent Contests
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DFJ )- Venture successes include Skype, DocuSign, Overture, Baidu, Tesla, SolarCity, Cruise, Parametric Technology, Hotmail, Digidesign, SpaceX, Robinhood, Twitch.tv, Coinbase and hundreds of others )- Ranked 52 on the list of the 100 most influential Harvard Alumni, and seven on the Forbes Midas Li
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Exchange Commission over not fully disclosing its system of selling clients' orders to high-speed trading firms. If it settles with the SEC probe, Robinhood could have to pay a fine over $10 million. CYBER DIVISION Experts Say Schools Are Particularly Vulnerable To Cyber Attacks. NBC Nightly NewsVI (9/
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op - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housing, and Urban Affairs. Who Wins on Wall Street? Gamestop, Robinhood, and the State of Retail Investing www.sifma.org Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the KNOWINGLY false
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op - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housing, and Urban Affairs. Who Wins on Wall Street? Gamestop, Robinhood, and the State of Retail Investing www.sifma.org Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the KNOWINGLY false
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op - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housing, and Urban Affairs. Who Wins on Wall Street? Gamestop, Robinhood, and the State of Retail Investing www.sifma.org Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the KNOWINGLY false
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op - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housing, and Urban Affairs. Who Wins on Wall Street? Gamestop, Robinhood, and the State of Retail Investing www.sifma.org EFTA00071832 Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the K
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op - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housing, and Urban Affairs. Who Wins on Wall Street? Gamestop, Robinhood, and the State of Retail Investing EFTA00104463 www.sifma.org Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the K
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op - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housing, and Urban Affairs. Who Wins on Wall Street? Gamestop, Robinhood, and the State of Retail Investing www.sifma.org Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the KNOWINGLY false

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Goldman Sachs
OrganizationAmerican investment bank

Michael Cohen
PersonAmerican former attorney and former Republican official

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Gibson
PersonAmerican guitar manufacturer

Kentucky
LocationState of the United States of America
Redditt
PersonSurname reference in documents
Social Media - Bloomberg
OrganizationOrganization referenced in documents

House of Representatives
OrganizationLower house of the United States Congress
RH/CDEL/Hedge
OrganizationOrganization referenced in documents
Financial Markets Executive
OrganizationOrganization referenced in documents
Handler/JEF
OrganizationOrganization referenced in documents
Bill Ackman
PersonPerson referenced in documents
Melissa Hodgman
PersonPerson referenced in documents

Schumer
PersonRefers to Chuck Schumer (US Senator) in news coverage within Epstein-related documents
Ms Hodgman/Strzok
PersonPerson referenced in documents

Carl Icahn
PersonAmerican businessman
DH Blair
OrganizationOrganization referenced in documents