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the Consumer Financial Protection
Organization
19
Total Mentions
19
Documents
292
Connected Entities
Organization referenced in documents
Document Mentions (19)
EFTA00070362.pdf (email 5: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070362_email_005
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
EFTA00093864.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093864_email_004
G! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
EFTA00070202.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070202_email_002
I STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349• New York Banking Law Article 12-D• New
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EFTA00093702.pdf (email 5: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093702_email_005
G! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
EFTA00070043.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070043_email_003
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
EFTA00069716.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00069716_email_003
G! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
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EFTA00071966.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00071966_email_003
G! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
EFTA00080676.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00080676_email_003
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
EFTA00072134.pdf (email 1, pages 1-33)
1 mentionEFTA00072134
G! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
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EFTA00069421.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00069421_email_004
I STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
EFTA00069571.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00069571_email_003
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
EFTA00071140.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00071140_email_003
I STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
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EFTA00071284.pdf (email 5: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00071284_email_005
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12)• New York General Business Law ("GBL") 4 349; New York Banking Law Article 12-D• New
EFTA00070998.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070998_email_003
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
EFTA00091093.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00091093_email_002
G! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
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EFTA00087400.pdf (email 2, pages 17-22)
1 mentionEFTA00087400_email_002
G! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
EFTA00065103.pdf (email 1, pages 1-38)
1 mentionEFTA00065103
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
EFTA00098841.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00098841_email_002
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349• New York Banking Law Article 12-D• New
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! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
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Connected Entities(20 of 292)
New York Real Property Law
OrganizationOrganization referenced in documents
19 docs19 co-mentions
CRR-NY
OrganizationOrganization referenced in documents
19 docs19 co-mentions
New York Financial
LocationLocation referenced in documents
19 docs19 co-mentions
AS
Antoni Szkaradek
PersonPerson referenced in documents
19 docs19 co-mentions
JR
Jed S. Rakoff
PersonFederal judge, Southern District of New York, presided over Epstein-related criminal proceedings
19 docs19 co-mentions
NY AG
OrganizationOrganization referenced in documents
19 docs19 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
19 docs19 co-mentions
GI
Gibson
PersonAmerican guitar manufacturer
19 docs19 co-mentions
New York City
LocationMost populous city in the United States
18 docs18 co-mentions
EK
Eliot Kang
PersonPerson referenced in documents
17 docs17 co-mentions
Regulation Z
OrganizationOrganization referenced in documents
17 docs17 co-mentions
the SDNY Courts
OrganizationOrganization referenced in documents
17 docs17 co-mentions
Naples
LocationCity in Naples, Italy
16 docs16 co-mentions
Michael Milken
PersonAmerican investor
16 docs16 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
16 docs16 co-mentions
Berger Montague
OrganizationPhiladelphia-based plaintiffs class action law firm
16 docs16 co-mentions
Nochum
LocationLocation referenced in documents
15 docs15 co-mentions
Tonaquint, Inc.
OrganizationLaw firm
15 docs15 co-mentions
Iliad Research and Trading
OrganizationFinancial services company
15 docs15 co-mentions
Vision
OrganizationFictional character in Marvel Comics
15 docs15 co-mentions