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CK
Curt Kramer
Person
9
Total Mentions
9
Documents
149
Connected Entities
Person referenced in documents
Document Mentions (9)
EFTA00070362.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070362_email_003
pt Call up and running as a "no revenue conglomerate". EFTA00070369 Guess who Reichman assigned a $75k note to in November 2020: prolific Bag Man Curt Kramer. Now operating in broad daylight as Geneva Roth Remark Holdings https://www.sec.gov/Archives/edgar/data/356590/0001493 I 5220022657/formg-k.htm Kr
EFTA00093864.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093864_email_002
rupt SEC has kept GTII up and running as a "no revenue conglomerate". Guess who Reichman assigned a $75k note to in November 2020: prolific Bag Man Curt Kramer. Now operating in broad daylight as Geneva Roth Remark Holdings https://www.sec.gov/Archives/edgar/data/356590/000149315220022657/forrng-k.htm Kra
EFTA00070202.pdf (email 1, pages 1-15)
1 mentionEFTA00070202
rupt SEC has kept GTII up and running as a "no revenue conglomerate". Guess who Reichman assigned a $75k note to in November 2020: prolific Bag Man Curt Kramer. Now operating in broad daylight as Geneva Roth Remark Holdings https://www.sec.gov/Archives/edgar/data/356590/000149315220022657/forrn8-k.htm Kra
Sponsored
EFTA00093702.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093702_email_002
rupt SEC has kept GTII up and running as a "no revenue conglomerate". Guess who Reichman assigned a $75k note to in November 2020: prolific Bag Man Curt Kramer. Now operating in broad daylight as Geneva Roth Remark Holdings https://www.sec.gov/Archives/edgar/data/356590/000149315220022657/forrn8-k.htm Kra
EFTA00071898.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071898_email_002
my information for 2 years https://www.sec.gov/Archives/edgar/data/1122130/000101968715002807/thedirectory 10q.htm AND where, My TCR(s) ALSO cites Curt Kramer/Asher/KBM SEEK Did a "financing" with said prolific Bag Man Kramer/KBM in April 2018: 5 (FIVE) years after the grossly corrupt SEC was in possessi
EFTA00069970.pdf (email 1, pages 1-14)
1 mentionEFTA00069970
my information for 2 years https://www.sec.gov/Archives/edgar/data/1122130/000101968715002807/thedirectory 10q.htm AND where, My TCR(s) ALSO cites Curt Kramer/Asher/KBM SEEK Did a "financing" with said prolific Bag Man Kramer/KBM in April 2018: 5 (FIVE) years after the grossly corrupt SEC was in possessi
Sponsored
EFTA00067870.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00067870_email_002
my information for 2 years https://www.sec.gov/Archives/edgar/data/1122130/000101968715002807/thedirectory 10q.htm AND where, My TCR(s) ALSO cites Curt Kramer/Asher/KBM SEEK Did a "financing" with said prolific Bag Man Kramer/KBM in April 2018: 5 (FIVE) years after the grossly corrupt SEC was in possessi
EFTA00071827.pdf (email 1, pages 1-13)
1 mentionEFTA00071827
my information for 2 years https://www.sec.gov/Archives/edgar/data/1122130/000101968715002807/thedirectory 10q.htm AND where, My TCR(s) ALSO cites Curt Kramer/Asher/KBM SEEK Did a "financing" with said prolific Bag Man Kramer/KBM in April 2018: 5 (FIVE) years after the grossly corrupt SEC was in possessi
EFTA00067702.pdf (email 1, pages 1-13)
1 mentionEFTA00067702
timate draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg Worthy of a follow up for sure: Prolific Bag Man Curt Kramer 2013 SEC complaint against Kramer: SEC corrupt POS Paley et al SEC.gov I Penny Stock Financier Agrees to Pay $1.4 Million to Settle SEC Charges SE
Sponsored
Connected Entities(20 of 149)
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
9 docs9 co-mentions
Griffin
PersonAmerican infectious disease virologist
6 docs6 co-mentions
Market Statistics - Equity Trading Data
OrganizationOrganization referenced in documents
6 docs6 co-mentions
HP
Hester Peirce
PersonPerson referenced in documents
5 docs5 co-mentions
NO
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents
5 docs5 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
5 docs5 co-mentions
SEC NY
OrganizationSEC regional office in New York
5 docs5 co-mentions
MP
Ms Pasquinelli
PersonPerson referenced in documents
5 docs5 co-mentions
GE
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
5 docs5 co-mentions
KR
Kramer
PersonMain character on the TV show Seinfeld
5 docs5 co-mentions
HU
Hutchins
PersonAmbiguous - Glenn Hutchins (Blackstone) and Marcus Hutchins (cybersecurity)
4 docs4 co-mentions
Viola
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
Bronx
LocationCocktail with orange juice
4 docs4 co-mentions
Carl Icahn
PersonAmerican businessman
4 docs4 co-mentions
Michael Milken
PersonAmerican investor
4 docs4 co-mentions
GLOBE NEWSWIRE
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Kentucky
LocationState of the United States of America
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
4 docs4 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
4 docs4 co-mentions