5
Total Mentions
5
Documents
26
Connected Entities
Location referenced in documents
EFTA00064715
authorities said Monday. Federal prosecutors in Baltimore said the fraud involved 76 businesses, including two associated with Dogar Singh, 67, of Carteret, New Jersey; and Rehan Afridi, 36, of West Deptford, New Jersey. [Continue Reading] See also: Law360 Patch (Evergreen Park, IL): "Felon Who Shot In
EFTA00187391
Corp., 936 F.Supp. 250, 254 (E.D.Pa.1996) (stating that " Plaintiff must go beyond the pleadings and make an affirmative proof' and later citing Carteret for the proposition that the Court should acceps Plaintiffs allegations as true); Poole I. Sasson, 122 Fed.Supp.2d 556, 557 (E.D.Pa.2000) ( "Altho
EFTA02706731
pools may be utilized as part of expansion subject to cost/benefit analysis: ARCA/NYSE, BATS, Direct Edge and etc.; 'fr. Low latency lines between Carteret, Mahwah, Weehawken and Jersey City utilized as part of the above venue addition; • Access to a research server farm with at least 100 available nod
EFTA02707861
ark pools may be utilized as part of expansion subject to cost/benefit analysis: ARCA/NYSE, BATS, Direct Edge and etc.; • Low latency lines between Carteret, Mahwah, Weehawken and Jersey City utilized as part of the above venue addition; Access to a research server farm with at least 100 available nodes
EFTA01329795_sub_001 - EFTA01329795_100
hereby mai& that I have compared this document with the origiaal and k is a taw andcorrect copy thereof 4k a'~rst of the property described in this Carteret 192541455102 $15 Chi 0911/2019 SDNY_GM_02758414 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 0 0 0 S 0 S a a a 2 S O

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Julie K. Brown
PersonAmerican journalist

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Jersey City
LocationCity in New Jersey, United States

Oklahoma City
LocationCity and state capital of Oklahoma, United States
Instruments
OrganizationOrganization referenced in documents

Nasdaq
OrganizationAmerican fully electronic stock exchange

Tower
OrganizationOrganization referenced in documents

Commonwealth
OrganizationPolitical association of mostly former British Empire territories
Sharpe
OrganizationOrganization referenced in documents
the United States Court of Appeals
OrganizationU.S. federal appeals court

New York
LocationMost populous city in the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the State of New York
LocationState in the northeastern United States
Mahwah
LocationCity in New Jersey