16
Total Mentions
16
Documents
226
Connected Entities
Location referenced in documents
EFTA00437549
ave a long lunch. However, here are my guesses for the time: 10:30 am MTA Museum in Brooklyn 12-1:30pm lunch 1:30-6:30pm SAMs restaurant 238 Court St Brooklyn Of course, these times are subject to change. When it gets closer to the time he'd like to go, just give me a call at 917-510-5134 and I can give y
EFTA00437556
ave a long lunch. However, here are my guesses for the time: 10:30 am MTA Museum in Brooklyn 12-1:30pm lunch 1:30-6:30pm SAMs restaurant 238 Court St Brooklyn Of course, these times are subject to change. When it gets closer to the time he'd like to go, just give me a call at and I can give you more deta
EFTA00437561
ave a long lunch. However, here are my guesses for the time: 10:30 am MTA Museum in Brooklyn 12-1:30pm lunch 1:30-6:30pm SAMs restaurant 238 Court St Brooklyn Of course, these times are subject to change. When it gets closer to the time he'd like to go, just give me a call at 917-510-5134 and I can give y
EFTA00437554
ave a long lunch. However, here are my guesses for the time: 10:30 am MTA Museum in Brooklyn 12-1:30pm lunch 1:30-6:30pm SAMs restaurant 238 Court St Brooklyn Of course, these times are subject to change. When it gets closer to the timehe'd- like to go. just give me a call at 917-510-5134 and I can give y
EFTA00437559
ave a long lunch. However, here are my guesses for the time: 10:30 am MTA Museum in Brooklyn 12-1:30pm lunch 1:30-6:30pm SAMs restaurant 238 Court St Brooklyn O imes are subject to change. When it gets closer to the time he'd like to go, just give me a call at d I can give you more details. Lauren Lau
EFTA01742046
ve a long lunch. However, here are my guesses for the time: 10:30 am MTA Museum in Brooklyn 12-1:30pm lunch 1:30-6:30pm SAMs restaurant 238 Court St Brooklyn Of course, these times are subject to chap e. When it gets closer to the time he'd like to go, just give me a call at and I can give you more deta
EFTA00082705_email_006
on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ... Chemdas Yisroel address: 1428 36th St Brooklyn NY 11218-3765 Suite 200 EFTA00082767 This EXACT address is the home of Roth CPA's etc Which also has offices in Israel Roth&Co — We understand t
EFTA00010819_email_003
on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ... Chemdas Yisroel address: 1428 36th St Brooklyn NY 11218-3765 Suite 200 EFTA00010885 This EXACT address is the home of Roth CPA's etc Which also has offices in Israel Roth&Co — We understand t
EFTA00069181_email_004
scal Year End: 0331 Type: SC 13G I Ad: 34 ... EFTA00069196 LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same fin address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Point of Sale Benchmark Merchant Solutions — Beyond the P
EFTA00102264_email_002
Fiscal Year End: 0331 Type: SC 13G I Ad: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Point of Sale Benchmark Merchant Solutions — Beyond the P
EFTA00086291_email_002
iscal Year End: 0331 Type: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Point of Sale Benchmark Merchant Solutions — Beyond the P
EFTA00090355_email_003
iscal Year End: 0331 Type: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Point of Sale Benchmark Merchant Solutions — Beyond the P
EFTA00040401
iscal Year End: 0331 Type: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Point of Sale Benchmark Merchant Solutions — Beyond the P
iscal Year End: 0331 Type: SC 13G I Ad: 34 ... voNw.sec gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": EFTA00070616 Benchmark Merchant Benchmark Merchant Solutions — Beyond the Point of Sale Benchmark Merchant Solutions
cal Year End: 0331 Type: SC 13G I Ad: 34 ... vo.vw sec cloy LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Point of Sale Benchmark Merchant Solutions — Beyond the P
EFTA00134151_sub_004 - EFTA00134151_387
rd 5188 -12.50 511.60 01/04 Payment Sent 01/03 Sqc*Khariah Neal 8774174551 CA Card 5188 425.00 386.60 01/07 ATM Cash Deposit 01/0788 E 98th St Brooklyn NY Card 5188 800.00 1,18660 01/07 Payment Sent 01/06 Sqc'Sholsea 87)4174651 CA Card 5188 -85.00 1,101.60 01/08 Card Purchase With Pir 01/08
Chris Dilorio
PersonIndividual referenced in Epstein documents
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Deutsche Bank
OrganizationGerman global banking and financial services company
Dan Kamensky
PersonPerson referenced in documents
Payrix are Deutsche Bank
OrganizationOrganization referenced in documents

Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
SEC NY
OrganizationSEC regional office in New York
Merchant Solutions
OrganizationOrganization referenced in documents
Remember Deutsche Bank
OrganizationOrganization referenced in documents
Kilian Thalhammer
PersonPerson referenced in documents
Fife and NITE
OrganizationOrganization referenced in documents
Bravatek Solutions, Inc.
OrganizationOrganization referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)
FBI DC
OrganizationOrganization referenced in documents
Wirecard
OrganizationOrganization referenced in documents
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
LLC Funding
OrganizationOrganization referenced in documents