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Cifu/NITE
Organization
7
Total Mentions
7
Documents
118
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00070362.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070362_email_003
l known to the SEC ILLEGAL activity which took place in 1Q2021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
EFTA00093864.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093864_email_004
ll known to the SEC ILLEGAL activity which took place in 10021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
EFTA00070202.pdf (email 1, pages 1-15)
1 mentionEFTA00070202
l known to the SEC ILLEGAL activity which took place in 1Q2021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
Sponsored
EFTA00093702.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093702_email_004
ll known to the SEC ILLEGAL activity which took place in 10021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
EFTA00070043.pdf (email 1, pages 1-20)
1 mentionEFTA00070043
l known to the SEC ILLEGAL activity which took place in 1Q2021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
EFTA00069716.pdf (email 1, pages 1-8)
1 mentionEFTA00069716
l known to the SEC ILLEGAL activity which took place in 1Q2021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
Sponsored
EFTA00071966.pdf (email 1, pages 1-11)
1 mentionEFTA00071966
l known to the SEC ILLEGAL activity which took place in 1Q2021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
Sponsored
Connected Entities(20 of 118)
The Inversiones Trento Spa
OrganizationOrganization referenced in documents
7 docs7 co-mentions
GLOBE NEWSWIRE
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
7 docs7 co-mentions
Global Tech Indus
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Supergreen Energy Corp
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Holdings, Ltd.
OrganizationOrganization referenced in documents
7 docs7 co-mentions
MC
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints
7 docs7 co-mentions
Palo Alto California
LocationLocation referenced in documents
7 docs7 co-mentions
Supergreen
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Criminal SEC
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Electric Power Monthly - U.S. Energy Information Administration
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Costa Mesa
LocationLocation referenced in documents
7 docs7 co-mentions
Griffin
PersonAmerican infectious disease virologist
7 docs7 co-mentions
WA
Wadhwa
PersonSurname reference in documents
7 docs7 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
7 docs7 co-mentions
Nano Pharmaceuticals
OrganizationOrganization referenced in documents
7 docs7 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
7 docs7 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
7 docs7 co-mentions
DR
David Reichman
PersonPerson referenced in documents
7 docs7 co-mentions
CC
Calvin Cao
PersonPerson referenced in documents
7 docs7 co-mentions