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CA
CDEL et al
Person
6
Total Mentions
6
Documents
97
Connected Entities
Person referenced in documents
Document Mentions (6)
EFTA00070362.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070362_email_003
led to enter orders in, and receive executions through, the www.sec.gov Specifically, the criminal entity MEMX which was created so criminals NITE, CDEL et al could carry on their illegal activity asked the SEC for and was granted an exemption to Rule 10b10 of the 1934 US Securities Act (SEC Commissioners
EFTA00093864.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093864_email_003
led to enter orders in, and receive executions through, the www.sec.gov Specifically, the criminal entity MEMX which was created so criminals NITE, CDEL et al could carry on their illegal activity asked the SEC for and was granted an exemption to Rule 10b10 of the 1934 US Securities Act (SEC Commissioners
EFTA00070202.pdf (email 1, pages 1-15)
1 mentionEFTA00070202
ders in, and receive executions through, the EFTA00070207 www.sec.gov Specifically, the criminal entity MEMX which was created so criminals NITE, CDEL et al could carry on their illegal activity asked the SEC for and was granted an exemption to Rule 10b10 of the 1934 US Securities Act (SEC Commissioners
Sponsored
EFTA00093702.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093702_email_003
led to enter orders in, and receive executions through, the www.sec.gov Specifically, the criminal entity MEMX which was created so criminals NITE, CDEL et al could carry on their illegal activity asked the SEC for and was granted an exemption to Rule 10b10 of the 1934 US Securities Act (SEC Commissioners
EFTA00070043.pdf (email 1, pages 1-20)
1 mentionEFTA00070043
led to enter orders in, and receive executions through, the www.sec.gov Specifically, the criminal entity MEMX which was created so criminals NITE, CDEL et al could carry on their illegal activity asked the SEC for and was granted an exemption to Rule 10b10 of the 1934 US Securities Act (SEC Commissioners
EFTA00071966.pdf (email 1, pages 1-11)
1 mentionEFTA00071966
led to enter orders in, and receive executions through, the www.sec.gov Specifically, the criminal entity MEMX which was created so criminals NITE, CDEL et al could carry on their illegal activity asked the SEC for and was granted an exemption to Rule 10b10 of the 1934 US Securities Act (SEC Commissioners
Sponsored
Connected Entities(20 of 97)
AF
Anders Franzon
PersonPerson referenced in documents
6 docs6 co-mentions
Contra Party Identity Requirement in Rule
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Exchange
OrganizationSong by Bryson Tiller
6 docs6 co-mentions
GE
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
6 docs6 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
6 docs6 co-mentions
SW
Swain
PersonRefers to Swain in SEC financial fraud context
6 docs6 co-mentions
SC
Schwab
PersonSurname reference in Epstein-related documents
6 docs6 co-mentions
NA
Nathan ANYWHERE
PersonPerson referenced in documents
6 docs6 co-mentions
FR
Franzon
PersonSurname or name fragment in documents
6 docs6 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
6 docs6 co-mentions
JM
J Matthew
PersonPerson referenced in documents
6 docs6 co-mentions
SECURITIES AND EXCHANGE COMMISSION Release No.
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Griffin
PersonAmerican infectious disease virologist
4 docs4 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
4 docs4 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
4 docs4 co-mentions
Hong Kong
LocationCity and special administrative region of China
4 docs4 co-mentions
GLOBE NEWSWIRE
OrganizationOrganization referenced in documents
4 docs4 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
4 docs4 co-mentions
Casetext
OrganizationOrganization referenced in documents
4 docs4 co-mentions
SEC NY
OrganizationSEC regional office in New York
4 docs4 co-mentions