4
Total Mentions
4
Documents
11
Connected Entities
Organization referenced in documents
EFTA00173312
e SEC has a parallel investigation and we are working closely with them. In October 2018 we leamed that COHN, in his prior employment with the SEC's Enforcement Division, accessed proprietary information stored in the SEC's servers regarding the SEC's investigation into GPB. He then relayed this information to GENTI
EFTA01699802
w EEW_pYtu7eERMEup W... 3/14/2019 EFTA01699839 111/FBI/State Delayed Response Page 1 of 1 Additional Inquiry Response ORI: N1103030C9 CPD Vice Enforcement Division New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DCJS Micha
EFTA01726042
SPONSE. Unauthorized access, reproduction, or dissemination is prohibited. EFTA01726046 Additional Inquiry Response ORI: NY03030C9 NYCPD Vice Enforcement Division New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel:1-800-262-DCJS Micha
EFTA02610920
lbert to make him aware of past actions of the departme=t against us and to set expectations going forward. We need to also =e concerned with DPNR's Enforcement Division which is not under JP's purvi=w. With warm regards, Cecile de Jongh =div class="ydpd454482fyahoo-style-wrap" style="font-family:Helvetica N=ue, H

New York City
LocationMost populous city in the United States

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County

Michael C.Green
PersonPerson referenced in documents
the NYS Division of Criminal Justice Services
OrganizationOrganization referenced in documents

TALLAHASSEE
LocationCity in Florida
New York State Division of Criminal Justice Services
OrganizationOrganization referenced in documents

DELRAY BEACH
LocationCity in Delray Beach, Florida
LEON COUNTY
LocationLocation referenced in documents