10
Total Mentions
10
Documents
239
Connected Entities
Person referenced in documents
EFTA00070362_email_003
lorio e > Sent: Monda Au:ust 23, 2021 8:42 AM EFTA00070377 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix David Reichman: prolific Bag Man does NOT disapoint. The latest scam under the nose of the SEC NY: "Binding" LOI to merge with an entity called We Supergreen" GL
EFTA00093864_email_004
rio c > Sent: Monday, August 23, 2021 8:42 AM EFTA00093877 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix David Reichman: prolific Bag Man does NOT disapoint. The latest scam under the nose of the SEC NY: "Binding" LOI to merge with an entity called We Supergreen" GL
EFTA00070202
Dilorio Sent: Monday, August 23, 2021 8:42 AM EFTA00070211 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix David Reichman: prolific Bag Man does NOT disapoint. The latest scam under the nose of the SEC NY: "Binding" LOI to merge with an entity called We Supergreen" GL
EFTA00093702_email_004
rio c > Sent: Monday, August 23, 2021 8:42 AM EFTA00093713 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix David Reichman: prolific Bag Man does NOT disapoint. The latest scam under the nose of the SEC NY: "Binding" LOI to merge with an entity called We Supergreen" GL
EFTA00070043
Dilorio Sent: Monday, August 23, 2021 8:42 AM EFTA00070050 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix David Reichman: prolific Bag Man does NOT disapoint. The latest scam under the nose of the SEC NY: "Binding" LOI to merge with an entity called We Supergreen" GL
EFTA00069716
orio ca Sent: Monday, August 23, 2021 8:42 AM EFTA00069719 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix David Reichman: prolific Bag Man does NOT disapoint. The latest scam under the nose of the SEC NY: "Binding" LOI to merge with an entity called We Supergreen" GL
EFTA00071966
io •ffi Sent: Monday, August 23, 2021 8:42 AM EFTA00071972 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix David Reichman: prolific Bag Man does NOT disapoint. The latest scam under the nose of the SEC NY: "Binding" LOI to merge with an entity called We Supergreen" GL
EFTA00080676
ase.pdf; IM DS20 I 3authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease20l7.pdf; IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf David Reichman: prolific Bag Man does NOT disapoint. The latest scam under the nose of the SEC NY: "Binding" LOI to merge with an entity called We Supergreen" GL
EFTA00080676_email_002
tional, Nano Pharmaceuticals, American Resource Technologies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's
EFTA00072134
tional, Nano Pharmaceuticals, American Resource Technologies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's
Chris Dilorio
PersonIndividual referenced in Epstein documents
Nano Pharmaceuticals
OrganizationOrganization referenced in documents
BioEnergy Applied Technologies
OrganizationOrganization referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Fka GoHealth MD
PersonPerson referenced in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
Global Tech Indus
OrganizationOrganization referenced in documents

Hong Kong
LocationCity and special administrative region of China
Net Thruster
OrganizationOrganization referenced in documents
Tree Top Industries
OrganizationOrganization referenced in documents
Nugget Exploration
OrganizationOrganization referenced in documents
SEC NY
OrganizationSEC regional office in New York
Casetext
OrganizationOrganization referenced in documents
Holdings, Ltd.
OrganizationOrganization referenced in documents

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
Eye Care Centers International
OrganizationOrganization referenced in documents
Wadhwa
PersonSurname reference in documents
Electric Power Monthly - U.S. Energy Information Administration
OrganizationOrganization referenced in documents
Supergreen Energy Corp
OrganizationOrganization referenced in documents