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WASHINGTON - FINRA's
Organization
15
Total Mentions
15
Documents
283
Connected Entities
Organization referenced in documents
Document Mentions (15)
EFTA00070362.pdf (email 5: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070362_email_005
port from FINRA Board of Governors Meeting — September 2019 1 FINRA.org Report from FINRA Board of Governors Meeting - September 2019 I FINRA.org WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New York, where it approved six rule proposals and received several operational updates
EFTA00093864.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093864_email_005
port from FINRA Board of Governors Meeting — September 2019 1 FINRA.org Report from FINRA Board of Governors Meeting - September 2019 I FINRA.org WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New York, where it approved six rule proposals and received several operational updates
EFTA00070202.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070202_email_002
NRA Board of Governors Meeting — September 2019 I FINRA.org Report from FINRA Board of Governors Meeting - September 2019 FINRA.org EFTA00070251 WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New York, where it approved six rule proposals and received several operational updates
Sponsored
EFTA00093702.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093702_email_006
port from FINRA Board of Governors Meeting — September 2019 1 FINRA.org Report from FINRA Board of Governors Meeting - September 2019 I FINRA.org WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New York, where it approved six rule proposals and received several operational updates
EFTA00070043.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070043_email_003
port from FINRA Board of Governors Meeting — September 2019 1 FINRA.org Report from FINRA Board of Governors Meeting - September 2019 I FINRA.org WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New York, where it approved six rule proposals and received several operational updates
EFTA00080676.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00080676_email_003
port from FINRA Board of Governors Meeting — September 2019 i FINRA.org Report from FINRA Board of Governors Meeting - September 2019 I FINRA.org WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New York, where it approved six rule proposals and received several operational updates
Sponsored
EFTA00072134.pdf (email 2: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00072134_email_002
port from FINRA Board of Governors Meeting — September 2019 1 FINRA.org Report from FINRA Board of Governors Meeting - September 2019 I FINRA.org WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New York, where it approved six rule proposals and received several operational updates
EFTA00069571.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00069571_email_003
port from FINRA Board of Governors Meeting — September 2019 1 FINRA.org Report from FINRA Board of Governors Meeting - September 2019 I FINRA.org WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New York, where it approved six rule proposals and received several operational updates
EFTA00071140.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00071140_email_003
port from FINRA Board of Governors Meeting — September 2019 1 FINRA.org Report from FINRA Board of Governors Meeting - September 2019 I FINRA.org WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New York, where it approved six rule proposals and received several operational updates
Sponsored
EFTA00070998.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070998_email_003
port from FINRA Board of Governors Meeting — September 2019 1 FINRA.org Report from FINRA Board of Governors Meeting - September 2019 I FINRA.org WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New York, where it approved six rule proposals and received several operational updates
EFTA00082825.pdf (email 2: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00082825_email_002
port from FINRA Board of Governors Meeting — September 2019 1 FINRA.org Report from FINRA Board of Governors Meeting - September 2019 I FINRA.org WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New York, where it approved six rule proposals and received several operational updates
EFTA00098841.pdf (email 3, pages 9-20)
1 mentionEFTA00098841_email_003
Report from FINRA Board of Governors Meeting — September 2019 i FINRA.org Report from FINRA Board of Governors Meeting - September 2019 FINRA.org WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New York, where it approved six rule proposals and received several operational updates
Sponsored
EFTA00102521.pdf (email 1, pages 1-15)
1 mentionEFTA00102521
NRA Board of Governors Meeting — September 2019 I FINRA.org Report from FINRA Board of Governors Meeting - September 2019 FINRA.org EFTA00102525 WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New York, where it approved six rule proposals and received several operational updates
EFTA00082705.pdf (email 1, pages 1-15)
1 mentionEFTA00082705
port from FINRA Board of Governors Meeting — September 2019 i FINRA.org Report from FINRA Board of Governors Meeting - September 2019 I FINRA.org WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New York, where it approved six rule proposals and received several operational updates
None (email 1, pages 1-37)
1 mentionEFTA00010819
port from FINRA Board of Governors Meeting — September 2019 1 FINRA.org Report from FINRA Board of Governors Meeting - September 2019 I FINRA.org WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New York, where it approved six rule proposals and received several operational updates
Sponsored
Connected Entities(20 of 283)
Dal/FBI
OrganizationOrganization referenced in documents
15 docs15 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
15 docs15 co-mentions
Newport Beach
LocationCity in Orange County, California, United States
15 docs15 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
15 docs15 co-mentions
Ionic
OrganizationOrganization referenced in documents
15 docs15 co-mentions
CR
Crede
PersonNER artifact - company or organization name misclassified as person
15 docs15 co-mentions
NB
Nathaniel Bradley
PersonPerson referenced in documents
15 docs15 co-mentions
NO
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents
15 docs15 co-mentions
Solomon
PersonAmbiguous surname - refers to Robin Solomon, Jennifer Solomon, and others in Epstein documents
15 docs15 co-mentions
Michael Milken
PersonAmerican investor
15 docs15 co-mentions
PA
Pasquinelli
PersonSurname reference in Epstein-related documents
15 docs15 co-mentions
MW
Michael Wachs
PersonPerson referenced in documents
15 docs15 co-mentions
Cyprus
LocationMediterranean island country in West Asia
15 docs15 co-mentions
Goldman Sachs
OrganizationAmerican investment bank
15 docs15 co-mentions
Cereplast
OrganizationBioplastics company
15 docs15 co-mentions
KG
Kevin Goodman
PersonPerson referenced in documents
15 docs15 co-mentions
PA
Paul Arena
PersonPerson referenced in documents
15 docs15 co-mentions
PE
Peizer
PersonRefers to Terren Peizer, financial figure referenced in SEC whistleblower filings about market manipulation
15 docs15 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
15 docs15 co-mentions
PD
Pete Driscoll
PersonPerson referenced in documents
15 docs15 co-mentions