9
Total Mentions
9
Documents
92
Connected Entities
Person referenced in documents
EFTA00070362_email_003
s et al, As I have repeatedly told the corrupt SEC: The Obligation Warehouse is ILLEGAL according to the 1934 Securities ACT. Further evidence that Hester Peirce and other Commissioners are UNFIT to serve in their positions. The '34 Act MANDATES "prompt and accurate settlement of securities transactions". The
EFTA00093864
s et al, As I have repeatedly told the corrupt SEC: The Obligation Warehouse is ILLEGAL according to the 1934 Securities ACT. Further evidence that Hester Peirce and other Commissioners are UNFIT to serve in their positions. The '34 Act MANDATES "prompt and accurate settlement of securities transactions". The
EFTA00093702
s et al, As I have repeatedly told the corrupt SEC: The Obligation Warehouse is ILLEGAL according to the 1934 Securities ACT. Further evidence that Hester Peirce and other Commissioners are UNFIT to serve in their positions. The '34 Act MANDATES "prompt and accurate settlement of securities transactions". The
EFTA00071898_email_002
d shorting (no locate/borrow) long ago" in his House questioning. And, who did the Senate call on as its "expert witnesses"? Mercatus. Which gave us Hester Peirce: Kochs. and wait for it Michael Peevowar. Former SEC Commissioner and current Milken Institute Center for Financial Markets Executive Director.
EFTA00069970
d shorting (no locate/borrow) long ago" in his House questioning. And, who did the Senate call on as its "expert witnesses"? Mercatus. Which gave us Hester Peirce: Kochs. and wait for it Michael Peevowar. Former SEC Commissioner and current Milken Institute Center for Financial Markets Executive Director. O
EFTA00067870_email_002
d shorting (no locate/borrow) long ago" in his House questioning. And, who did the Senate call on as its "expert witnesses"? Mercatus. Which gave us Hester Peirce: Kochs. and wait for it Michael Peevowar. Former SEC Commissioner and current Milken Institute Center for Financial Markets Executive Director.
EFTA00071827
d shorting (no locate/borrow) long ago" in his House questioning. And, who did the Senate call on as its "expert witnesses"? Mercatus. Which gave us Hester Peirce: Kochs. and wait for it Michael Peevowar. Former SEC Commissioner and current Milken Institute Center for Financial Markets Executive Director. O
EFTA00104460
d shorting (no locate/borrow) long ago" in his House questioning. And, who did the Senate call on as its "expert witnesses"? Mercatus. Which gave us Hester Peirce: Kochs. and wait for it Michael Peevowar. Former SEC Commissioner and current Milken Institute Center for Financial Markets Executive Director.
EFTA00097262
d shorting (no locate/borrow) long ago" in his House questioning. And, who did the Senate call on as its "expert witnesses"? Mercatus. Which gave us Hester Peirce: Kochs. and wait for it Michael Peevowar. Former SEC Commissioner and current Milken Institute Center for Financial Markets Executive Director. O
Chris Dilorio
PersonIndividual referenced in Epstein documents
Market Statistics - Equity Trading Data
OrganizationOrganization referenced in documents

Griffin
PersonAmerican infectious disease virologist
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents

Goldman Sachs
OrganizationAmerican investment bank
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
Gibson
PersonAmerican guitar manufacturer
Hutchins
PersonAmbiguous - Glenn Hutchins (Blackstone) and Marcus Hutchins (cybersecurity)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Carl Icahn
PersonAmerican businessman

Michael Milken
PersonAmerican investor

Viola
PersonSurname reference in Epstein-related documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Cohen
PersonAmerican former attorney and former Republican official

Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007
Felix Sater
PersonReal estate developer associated with Donald Trump
Gordon Gekko
PersonPerson referenced in documents
Melvin
PersonFirst name reference to multiple individuals in Epstein-related documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails