5
Total Mentions
5
Documents
97
Connected Entities
Organization referenced in documents
EFTA00070362_email_003
Order Granting Application of MEMX LLC for a Limited Exemption from Exchange Act Rule I Ob- I 0(a )(2)(1) (A) pursuant to Rule 10b-10(f) (sec.gov) SECURITIES AND EXCHANGE COMMISSION Release No. 34-89926 September 18, 2020 - SEC.gov I HOME 211. Background. 4. a. The Exchange . MEMX is registered as a national securities exchange under Secti
EFTA00093864_email_003
AND Order Granting Application of MEMX LLC for a Limited Exemption from Exchange Act Rule 10b-10(a)(2)(i) (A) pursuant to Rule 10b-10(f) (sec.gov) SECURITIES AND EXCHANGE COMMISSION Release No. 34-89926 September 18, 2020 - SEC.gov I HOME 211. Background. 4. a. The Exchange . MEMX is registered as a national securities exchange under Secti
EFTA00070202
D Order Granting Application of MEMX LLC for a Limited Exemption from Exchange Act Rule I 0b-I 0(a)(2)(i) (A) pursuant to Rule I 0b-10(f) (sec.gov) SECURITIES AND EXCHANGE COMMISSION Release No. 34-89926 September 18, 2020 - SEC.gov I HOME 211. Background. 4. a. The Exchange . MEMX is registered as a national securities exchange under Secti
EFTA00093702_email_003
AND Order Granting Application of MEMX LLC for a Limited Exemption from Exchange Act Rule 10b-10(a)(2)(i) (A) pursuant to Rule 10b-10(f) (sec.gov) SECURITIES AND EXCHANGE COMMISSION Release No. 34-89926 September 18, 2020 - SEC.gov I HOME 211. Background. 4. a. The Exchange . MEMX is registered as a national securities exchange under Secti
EFTA00070043
v AND Order Granting Application of MEMX LLC for a Limited Exemption from Exchange Act Rule 10b-10(a)(2)(i) (A) pursuant to Rule 10b-10(f)fsec.gov) SECURITIES AND EXCHANGE COMMISSION Release No. 34-89926 September 18, 2020 - SEC.gov I HOME 2 If. Background. 4. a. The Exchange . MEMX is registered as a national securities exchange under Sect
Contra Party Identity Requirement in Rule
OrganizationOrganization referenced in documents
J Matthew
PersonPerson referenced in documents

Exchange
OrganizationSong by Bryson Tiller
Swain
PersonRefers to Swain in SEC financial fraud context
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
Schwab
PersonSurname reference in Epstein-related documents
Chris Dilorio
PersonIndividual referenced in Epstein documents
CDEL et al
PersonPerson referenced in documents
Franzon
PersonSurname or name fragment in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
Nathan ANYWHERE
PersonPerson referenced in documents
Anders Franzon
PersonPerson referenced in documents
the Stem Cell Therapy
OrganizationOrganization referenced in documents

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Samantha Power
PersonIrish-American academic, author and diplomat

Hong Kong
LocationCity and special administrative region of China

Griffin
PersonAmerican infectious disease virologist
GLOBE NEWSWIRE
OrganizationOrganization referenced in documents

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