2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA00236813
the FBI and former federal judge - Professor Joseph A. Grundfest, former Commissioner of the SEC - Aulana Peters, former Commissioner of the SEC - Harvey L. Pitt, former Chairman of the SEC - Judge Stanley Sporkin, former Director of the SEC's Division of Enforcement, former CIA General Counsel and former fed
EFTA00316714_sub_001 - EFTA00316714_100
n Cash sent a comment letter to Defendant Molinaro requesting that Bear Steams provide the SEC with certain "material s March 20, 2002 Testimony by Harvey L. Pitt, Chairman of the U.S. Securities Exchange Commission, before the House Committee on Financial Services, at hap://www.sec.govinews/testimony/032002t

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Division of Trading and Markets
OrganizationOrganization referenced in documents