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Clarus
Organization
96
Total Mentions
96
Documents
969
Connected Entities
Investment firm
Document Mentions (20 of 96)
EFTA00072751.pdf
1 mentionEFTA00072751
g is Wrong: Stormy Simon off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities' Christodoulis in Multiple Stocks; High Times Admits SEC Filing is Wrong: Stormy Simon off the Board - www.teribuhl.com Where the SEC s
EFTA00150469.pdf
1 mentionEFTA00150469
s year with a disgruntled employee versed in not only the company's technical systems - but also its pricing structure." The Virginian-Pilot adds, "Clarus' parent company, Ohio-based RelaDyne, sued Charles Bronder of Virginia Beach this week claiming he violated various state and federal laws intended
EFTA01658158.pdf
1 mentionEFTA01658158
s year with a disgruntled employee versed in not only the company's technical systems - but also its pricing structure." The Virginian-Pilot adds, "Clarus' parent company, Ohio-based RelaDyne, sued Charles Bronder of Virginia Beach this week claiming he violated various state and federal laws intended
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EFTA00070362.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_018
g is Wrong: Stormy Simon off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities' Christodoulis in Multiple Stocks; High Times Admits SEC Filing is Wrong: Stormy Simon off the Board - www.teribuhl.com Where the SEC s
EFTA00093864.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_015
g is Wrong: Stormy Simon off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities' Christodoulis in Multiple Stocks; High Times Admits SEC Filing is Wrong: Stormy Simon off the Board - www.teribuhl.com Where the SEC s
EFTA00070202.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_013
g is Wrong: Stormy Simon off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities' Christodoulis in Multiple Stocks; High Times Admits SEC Filing is Wrong: Stormy Simon off the Board - www.teribuhl.com Where the SEC s
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EFTA00093702.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093702_email_015
g is Wrong: Stormy Simon off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities' Christodoulis in Multiple Stocks; High Times Admits SEC Filing is Wrong: Stormy Simon off the Board - www.teribuhl.com Where the SEC s
EFTA00070043.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_017
g is Wrong: Stormy Simon off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities' Christodoulis in Multiple Stocks; High Times Admits SEC Filing is Wrong: Stormy Simon off the Board - www.teribuhl.com Where the SEC s
EFTA00069716.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069716_email_015
g is Wrong: Stormy Simon off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities' Christodoulis in Multiple Stocks; High Times Admits SEC Filing is Wrong: Stormy Simon off the Board - www.teribuhl.com Where the SEC s
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EFTA00071966.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071966_email_015
g is Wrong: Stormy Simon off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities' Christodoulis in Multiple Stocks; High Times Admits SEC Filing is Wrong: Stormy Simon off the Board - www.teribuhl.com Where the SEC s
EFTA00080676.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00080676_email_017
g is Wrong: Stormy Simon off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities' Christodoulis in Multiple Stocks; High Times Admits SEC Filing is Wrong: Stormy Simon off the Board - www.teribuhl.com Where the SEC s
EFTA00072134.pdf (email 11: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00072134_email_011
g is Wrong: Stormy Simon off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities' Christodoulis in Multiple Stocks; High Times Admits SEC Filing is Wrong: Stormy Simon off the Board - www.teribuhl.com Where the SEC s
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EFTA00069421.pdf (email 19: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069421_email_019
g is Wrong: Stormy Simon off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities' Christodoulis in Multiple Stocks; High Times Admits SEC Filing is Wrong: Stormy Simon off the Board - www.teribuhl.com Where the SEC s
EFTA00069571.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069571_email_017
g is Wrong: Stormy Simon off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities' Christodoulis in Multiple Stocks; High Times Admits SEC Filing is Wrong: Stormy Simon off the Board - www.teribuhl.com Where the SEC s
EFTA00071140.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071140_email_017
g is Wrong: Stormy Simon off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities' Christodoulis in Multiple Stocks; High Times Admits SEC Filing is Wrong: Stormy Simon off the Board - www.teribuhl.com Where the SEC s
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EFTA00071284.pdf (email 20: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071284_email_020
g is Wrong: Stormy Simon off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities' Christodoulis in Multiple Stocks; High Times Admits SEC Filing is Wrong: Stormy Simon off the Board - www.teribuhl.com Where the SEC s
EFTA00070998.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070998_email_017
g is Wrong: Stormy Simon off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities' Christodoulis in Multiple Stocks; High Times Admits SEC Filing is Wrong: Stormy Simon off the Board - www.teribuhl.com Where the SEC s
EFTA00091093.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00091093_email_014
g is Wrong: Stormy Simon off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities' Christodoulis in Multiple Stocks; High Times Admits SEC Filing is Wrong: Stormy Simon off the Board - www.teribuhl.com Where the SEC s
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EFTA00087400.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00087400_email_014
g is Wrong: Stormy Simon off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities' Christodoulis in Multiple Stocks; High Times Admits SEC Filing is Wrong: Stormy Simon off the Board - www.teribuhl.com Where the SEC s
EFTA00072364.pdf
1 mentionEFTA00072364
g is Wrong: Stormy Simon off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities' Christodoulis in Multiple Stocks; High Times Admits SEC Filing is Wrong: Stormy Simon off the Board - www.teribuhl.com Where the SEC s
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Connected Entities(20 of 969)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
96 docs96 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
96 docs96 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
96 docs96 co-mentions
JMJ Financial
OrganizationFinancial services company (JMJ Financial)
94 docs94 co-mentions
MF
Michael Farkas
PersonBusinessman in financial technology, referenced in Epstein financial network documents
94 docs94 co-mentions
SS
Stormy Simon
PersonFormer Overstock.com president, referenced in Epstein financial documents
94 docs94 co-mentions
NewLead
OrganizationNER artifact: company or system name extracted from documents
94 docs94 co-mentions
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
94 docs94 co-mentions
Santa Monica
LocationBeachfront city in Los Angeles County, California, United States
94 docs94 co-mentions
Michael Milken
PersonAmerican investor
94 docs94 co-mentions
Icahn
PersonRefers to Carl Icahn, billionaire activist investor, referenced in SEC whistleblower complaints about financial fraud networks
94 docs94 co-mentions
BE
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
94 docs94 co-mentions
MC
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints
94 docs94 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
94 docs94 co-mentions
JK
Justin W. Keener
PersonDOJ attorney, referenced in Epstein case prosecution documents
94 docs94 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
94 docs94 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
94 docs94 co-mentions
BC
Brian Colleran
PersonPerson referenced in documents
94 docs94 co-mentions
CH
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
94 docs94 co-mentions
Stetson
OrganizationStetson University or Stetson hat brand
94 docs94 co-mentions