4
Total Mentions
4
Documents
14
Connected Entities
Organization referenced in documents
EFTA00795983
ected employees to "freshen" accounts if an account was more than 90 days old, it was deleted and re- entered as a "new" account. In or about 1989, the Securities & Exchange Commission ("SEC") began an investigation of the fraudulent sale of Towers' securities by Hoffenberg and his co-conspirators. In the course of this investiga
EFTA00584554
hey may not share it with anyone else. The Parties agree that, to the extent that Microsoft discloses the terms of the Agreement in any filing with the Securities & Exchange Commission pursuant to the applicable securities laws and regulations, the foregoing obligation to maintain the confidentiality of the terms of this Agreement
EFTA01358824
: Please refer attached research report for this RP. On Pg 48, a complaint filed against Rashid, Mohammed Ali, a former senior partner at Apollo in the Securities & Exchange Commission for misusing client funds for personal gain. Information incomplete on this case and could not find anything online. Please advise. On Pg 49-50, a
EFTA02706978
hey may not share it with Anyone else. The Parties agree that. to the extent that Microsoft discloses the terms of the Agreement in any filing with the Securities & Exchange Commission pursuant to the applicable securities laws and regulations. the foregoing obligation to maintain the confidentiality of the terms of this Agreement

Redmond
PersonSurname reference in Epstein-related documents

American Express
OrganizationAmerican multinational financial services corporation

Steven Sinofsky
PersonAmerican businessman, former Microsoft engineer
the State of Washington
LocationLocation referenced in documents
Lisa Brummel
PersonName reference in documents

VMWare
OrganizationOrganization referenced in documents
King County
LocationLocation referenced in documents
the Fair Labor Standards Act
OrganizationOrganization referenced in documents
the Older Workers Benefit Protection Act
OrganizationOrganization referenced in documents
Nonsolicitation
OrganizationOrganization referenced in documents
Microsoft Property
OrganizationOrganization referenced in documents
the Worker Adjustment and Retraining
OrganizationOrganization referenced in documents
the Washington Law against Discrimination
OrganizationOrganization referenced in documents
Future Employment
OrganizationOrganization referenced in documents