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DS
David Della Sciucca
Person
202
Total Mentions
101
Documents
172
Connected Entities
Person referenced in documents
Document Mentions (20 of 101)
EFTA00072751.pdf
2 mentionsEFTA00072751
OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov EFTA00072769 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nomin
TA00072769 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee www. se c.g ov The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The com
EFTA00070362.pdf (email 19: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00070362_email_019
OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov EFTA00070520 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nomin
TA00070520 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee www. se c.g ov The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The com
EFTA00093864.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00093864_email_018
UTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nomin
N - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee %%rimy. sec g ov The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The c
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EFTA00070202.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00070202_email_016
UTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nomin
N - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee %%rimy. sec g ov The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The c
EFTA00093702.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00093702_email_018
UTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nomin
N - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee %%rimy. sec g ov The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The c
EFTA00070043.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00070043_email_018
OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov EFTA00070193 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nomin
TA00070193 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee www. se c.g ov The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The com
Sponsored
EFTA00069716.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00069716_email_018
N - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee %%rimy. sec g ov The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The c
UTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nomin
EFTA00071966.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00071966_email_018
UTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nomin
N - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee %%rimy. sec g ov The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The c
EFTA00080676.pdf (email 18: Fw: Formal appeal tor preliminary denial covered action 2015)
2 mentionsEFTA00080676_email_018
OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov EFTA00080819 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nomin
TA00080819 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee www. se c.g ov The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The com
Sponsored
EFTA00072134.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00072134_email_014
UTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nomin
N - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee %%rimy. sec g ov The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The c
EFTA00069421.pdf (email 22: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00069421_email_022
UTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nomin
N - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee %%rimy. sec g ov The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The c
EFTA00069571.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00069571_email_018
TA00069708 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee www. se c.g ov The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The com
OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov EFTA00069708 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nomin
Sponsored
EFTA00071140.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00071140_email_018
OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov EFTA00071276 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nomin
TA00071276 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee www. se c.g ov The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The com
EFTA00071284.pdf (email 23: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00071284_email_023
UTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nomin
N - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee %%rimy. sec g ov The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The c
EFTA00070998.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00070998_email_018
TA00071132 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee www. se c.g ov The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The com
OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov EFTA00071132 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nomin
Sponsored
EFTA00091093.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00091093_email_017
UTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nomin
N - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee %%rimy. sec g ov The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The c
EFTA00087400.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00087400_email_017
UTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nomin
N - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee %%rimy. sec g ov The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The c
EFTA00065103.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00065103_email_015
UTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nomin
N - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee %%rimy. sec g ov The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The c
Sponsored
EFTA00082825.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00082825_email_015
UTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nomin
N - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee %%rimy. sec g ov The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The c
EFTA00072364.pdf
2 mentionsEFTA00072364
OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov EFTA00072381 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nomin
TA00072381 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee www. se c.g ov The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The com
Sponsored
Connected Entities(20 of 172)
NewLead
OrganizationNER artifact: company or system name extracted from documents
101 docs101 co-mentions
Strata
OrganizationInvestment firm
101 docs101 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
101 docs101 co-mentions
Gibraltar
LocationBritish overseas territory on the coast of Spain
101 docs101 co-mentions
JF
Jared Fishman
PersonDOJ prosecutor in the Epstein case
101 docs101 co-mentions
RT
Robin Traxler
PersonDOJ prosecutor, referenced in Epstein case oversight documents
101 docs101 co-mentions
Jersey City
LocationCity in New Jersey, United States
101 docs101 co-mentions
KCG/Knight
OrganizationFinancial services firm
101 docs101 co-mentions
Harriman AML
OrganizationBrown Brothers Harriman AML compliance
101 docs101 co-mentions
JMJ/Keener
OrganizationFinancial services company (JMJ/Keener)
101 docs101 co-mentions
Manning
PersonAmbiguous surname - refers to multiple people in Epstein documents
101 docs101 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
101 docs101 co-mentions
DC
Dan Coleman
PersonPerson referenced in documents
101 docs101 co-mentions
CE
Ceresney
PersonRefers to Andrew Ceresney, former SEC Director of Enforcement (previously at Debevoise), referenced in SEC whistleblower complaints
101 docs101 co-mentions
JO
Joyce
PersonFirst name reference to multiple individuals in Epstein documents
101 docs101 co-mentions
Swiss Banks
OrganizationSwiss banking institutions
101 docs101 co-mentions
Birkenfeld
PersonRefers to Bradley Birkenfeld, UBS whistleblower referenced in documents about SEC/DOJ corruption
101 docs101 co-mentions
CO
Coleman
PersonSurname reference in Epstein documents
101 docs101 co-mentions
Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
101 docs101 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
101 docs101 co-mentions