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Akom Inc
Organization
3
Total Mentions
3
Documents
115
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00811552.pdf
1 mentionEFTA00811552
Purchase Quantity 6130/17 7/31117 Unrealized Asset Description Date Cost Value Value Gain (Loss) Southern Financial LLC - Equities (DB) Akom Inc 6(1 0/15 5 000 167,700 - 0 Alibaba Group 6/10/15 5.360 444,749 704,500 774,750 330.001 Allis= SE ADR 4/13/15 5,000 90,056 98,875 10
EFTA00617222.pdf
1 mentionEFTA00617222
Purchase Quantity 6130/17 7/31117 Unrealized Asset Description Date Cost Value Value Gain (Loss) Southern Financial LLC - Equities (DB) Akom Inc 6(1 0/15 5 000 167,700 - 0 Alibaba Group 6/10/15 5.360 444,749 704,500 774,750 330.001 Allis= SE ADR 4/13/15 5,000 90,056 98,875 10
EFTA01365649.pdf
1 mentionEFTA01365649
g details below. Thank you, Daniel 1. If you would like to buy 5000 shares of US or London GSK equities 2. If you would like to buy 5000 shares of Akom Inc, ticker AKRX. Your email to Paul said "AKRN" which is Acron. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056462 CONFIDENTIAL SDNY
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Connected Entities(20 of 115)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
NR
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)
2 docs2 co-mentions
Morgan Stanley
OrganizationCapital of the Falkland Islands
2 docs2 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
ON Semiconductor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Kindred Healthcare
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Livingston
LocationTownship in New Jersey, United States
2 docs2 co-mentions
Volkswagen AG
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group
2 docs2 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
2 docs2 co-mentions
Alibaba Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JEGE Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Gratitude America
OrganizationVeterans support nonprofit organization
2 docs2 co-mentions
Defunct American social media company
2 docs2 co-mentions
American online social media and social networking service
2 docs2 co-mentions
Apple
OrganizationAmerican multinational technology company
2 docs2 co-mentions