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se c.g ov
Person
20
Total Mentions
20
Documents
165
Connected Entities
Person referenced in documents
Document Mentions (20)
EFTA00072364.pdf
1 mentionEFTA00072364
e 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 complaint specifically states that Oppenheimer
EFTA00072751.pdf
1 mentionEFTA00072751
e 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 complaint specifically states that Oppenheimer
EFTA00070362.pdf (email 19: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_019
e 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 complaint specifically states that Oppenheimer
Sponsored
EFTA00070043.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_018
e 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 complaint specifically states that Oppenheimer
EFTA00080676.pdf (email 18: Fw: Formal appeal tor preliminary denial covered action 2015)
1 mentionEFTA00080676_email_018
e 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 complaint specifically states that Oppenheimer
EFTA00069571.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069571_email_018
e 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 complaint specifically states that Oppenheimer
Sponsored
EFTA00071140.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071140_email_018
e 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 complaint specifically states that Oppenheimer
EFTA00070998.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070998_email_018
e 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 complaint specifically states that Oppenheimer
EFTA00098841.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00098841_email_018
e 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 complaint specifically states that Oppenheimer
Sponsored
EFTA00082947.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00082947_email_016
e 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 complaint specifically states that Oppenheimer
EFTA00067130.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00067130_email_016
e 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 complaint specifically states that Oppenheimer
EFTA00039689.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00039689_email_014
e 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 complaint specifically states that Oppenheimer
Sponsored
EFTA00067752.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00067752_email_016
e 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 complaint specifically states that Oppenheimer
EFTA00097481.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00097481_email_014
e 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 complaint specifically states that Oppenheimer
EFTA00064843.pdf (email 10: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00064843_email_010
e 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 complaint specifically states that Oppenheimer
Sponsored
EFTA00091035.pdf (email 11: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00091035_email_011
e 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 complaint specifically states that Oppenheimer
EFTA00096577.pdf (email 6: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00096577_email_006
e 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 complaint specifically states that Oppenheimer
EFTA00086617.pdf (email 6: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00086617_email_006
e 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 complaint specifically states that Oppenheimer
Sponsored
EFTA00039828.pdf (email 6: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00039828_email_006
e 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 complaint specifically states that Oppenheimer
EFTA00064662.pdf (email 4: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00064662_email_004
e 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 complaint specifically states that Oppenheimer
Sponsored
Connected Entities(20 of 165)
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
20 docs20 co-mentions
Jersey City
LocationCity in New Jersey, United States
20 docs20 co-mentions
BE
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
20 docs20 co-mentions
CO
Coleman
PersonSurname reference in Epstein documents
20 docs20 co-mentions
JMJ Financial
OrganizationFinancial services company (JMJ Financial)
20 docs20 co-mentions
JF
Jared Fishman
PersonDOJ prosecutor in the Epstein case
20 docs20 co-mentions
RT
Robin Traxler
PersonDOJ prosecutor, referenced in Epstein case oversight documents
20 docs20 co-mentions
KCG/Knight
OrganizationFinancial services firm
20 docs20 co-mentions
Manning
PersonAmbiguous surname - refers to multiple people in Epstein documents
20 docs20 co-mentions
JMJ/Keener
OrganizationFinancial services company (JMJ/Keener)
20 docs20 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
20 docs20 co-mentions
JO
Joyce
PersonFirst name reference to multiple individuals in Epstein documents
20 docs20 co-mentions
Birkenfeld
PersonRefers to Bradley Birkenfeld, UBS whistleblower referenced in documents about SEC/DOJ corruption
20 docs20 co-mentions
DC
Dan Coleman
PersonPerson referenced in documents
20 docs20 co-mentions
CE
Ceresney
PersonRefers to Andrew Ceresney, former SEC Director of Enforcement (previously at Debevoise), referenced in SEC whistleblower complaints
20 docs20 co-mentions
Swiss Banks
OrganizationSwiss banking institutions
20 docs20 co-mentions
Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
20 docs20 co-mentions
Julie K. Brown
PersonAmerican journalist
20 docs20 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
20 docs20 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
20 docs20 co-mentions