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CM
Charles Smulevitz Kevin McKenna
Person
25
Total Mentions
25
Documents
173
Connected Entities
Person referenced in documents
Document Mentions (20 of 25)
EFTA00070362.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070362_email_007
nary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEA
EFTA00093864.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093864_email_005
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEA
EFTA00070202.pdf (email 4: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070202_email_004
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) EFTA00070268 Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF
Sponsored
EFTA00093702.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093702_email_006
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEA
EFTA00070043.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070043_email_005
nary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEA
EFTA00069716.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069716_email_006
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) EFTA00069775 Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF
Sponsored
EFTA00071966.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071966_email_006
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) EFTA00072028 Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF
EFTA00080676.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00080676_email_005
nary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEA
EFTA00072134.pdf (email 2: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00072134_email_002
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEA
Sponsored
EFTA00069421.pdf (email 10: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069421_email_010
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department &Enforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEAR
EFTA00069571.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069571_email_005
nary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEA
EFTA00071140.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071140_email_005
nary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEA
Sponsored
EFTA00071284.pdf (email 11: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071284_email_011
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department &Enforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEAR
EFTA00070998.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070998_email_005
nary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEA
EFTA00082825.pdf (email 2: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00082825_email_002
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEA
Sponsored
EFTA00098841.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00098841_email_005
nary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (fmra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEAR
EFTA00082947.pdf (email 3: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00082947_email_003
nary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEA
EFTA00082705.pdf (email 3: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00082705_email_003
nary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEA
Sponsored
EFTA00067130.pdf (email 3: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00067130_email_003
nary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEA
EFTA00039689.pdf (email 1, pages 1-11)
1 mentionEFTA00039689
ry Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp.. Charles Smulevitz Kevin McKenna (fmra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEAR
Sponsored
Connected Entities(20 of 173)
Meten EdtechX Education Group
OrganizationChinese online education company
25 docs25 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
25 docs25 co-mentions
Connecticut
LocationState of the United States of America
25 docs25 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
25 docs25 co-mentions
Icahn
PersonRefers to Carl Icahn, billionaire activist investor, referenced in SEC whistleblower complaints about financial fraud networks
25 docs25 co-mentions
Ladenberg
OrganizationOrganization referenced in documents
25 docs25 co-mentions
RS
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PersonPerson referenced in documents
25 docs25 co-mentions
Puglisi & Associates
OrganizationLaw firm
25 docs25 co-mentions
Michael Milken
PersonAmerican investor
25 docs25 co-mentions
Therapix
OrganizationIsraeli biopharmaceutical company
25 docs25 co-mentions
SciSparc
OrganizationIsraeli biotech company (formerly Therapix Biosciences)
25 docs25 co-mentions
Trump PA Campaign
OrganizationTrump Pennsylvania campaign entity
25 docs25 co-mentions
GR
Greensill
PersonReferences to Greensill Capital financial scandal in news coverage within Epstein-related DOJ documents
25 docs25 co-mentions
AR
Archegos
PersonSurname reference in Epstein-related documents
25 docs25 co-mentions
MV
Minervini Vandermark
PersonPerson referenced in documents
25 docs25 co-mentions
Sci Sparc Ltd
OrganizationIsraeli biotech company (formerly Therapix Biosciences)
25 docs25 co-mentions
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
25 docs25 co-mentions
MB
Michael Bozzuto
PersonPerson referenced in documents
25 docs25 co-mentions
RB
Rohit Bawa
PersonPerson referenced in documents
25 docs25 co-mentions
RE
Robert Eide
PersonPerson referenced in documents
25 docs25 co-mentions