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WA
Wadhwa
Person
9
Total Mentions
9
Documents
239
Connected Entities
Surname reference in documents
Document Mentions (9)
EFTA00070362.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070362_email_003
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
EFTA00093864.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093864_email_004
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
EFTA00070202.pdf (email 1, pages 1-15)
1 mentionEFTA00070202
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
Sponsored
EFTA00093702.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093702_email_004
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
EFTA00070043.pdf (email 1, pages 1-20)
1 mentionEFTA00070043
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
EFTA00069716.pdf (email 1, pages 1-8)
1 mentionEFTA00069716
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
Sponsored
EFTA00071966.pdf (email 1, pages 1-11)
1 mentionEFTA00071966
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
EFTA00080676.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00080676_email_002
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
EFTA00072134.pdf (email 1, pages 1-33)
1 mentionEFTA00072134
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
Sponsored
Connected Entities(20 of 239)
FM
Fka GoHealth MD
PersonPerson referenced in documents
9 docs9 co-mentions
SEC NY
OrganizationSEC regional office in New York
9 docs9 co-mentions
Casetext
OrganizationOrganization referenced in documents
9 docs9 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
9 docs9 co-mentions
Global Tech Indus
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Holdings, Ltd.
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Hong Kong
LocationCity and special administrative region of China
9 docs9 co-mentions
DR
David Reichman
PersonPerson referenced in documents
9 docs9 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
9 docs9 co-mentions
Net Thruster
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Tree Top Industries
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Nugget Exploration
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Nano Pharmaceuticals
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
9 docs9 co-mentions
GE
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
9 docs9 co-mentions
BioEnergy Applied Technologies
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Eye Care Centers International
OrganizationOrganization referenced in documents
9 docs9 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
8 docs8 co-mentions
PE
Peizer
PersonRefers to Terren Peizer, financial figure referenced in SEC whistleblower filings about market manipulation
7 docs7 co-mentions
The Inversiones Trento Spa
OrganizationOrganization referenced in documents
7 docs7 co-mentions