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Bag Man Schlaff: Bawag
Person
37
Total Mentions
37
Documents
167
Connected Entities
Person referenced in documents
Document Mentions (20 of 37)
EFTA00070362.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070362_email_009
search Casetext's comprehensive legal database casetext.com SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's gu
EFTA00093864.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093864_email_008
search Casetext's comprehensive legal database casetext.com SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's gu
EFTA00070202.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070202_email_006
search Casetext's comprehensive legal database casetext.com SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's gu
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EFTA00093702.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093702_email_009
search Casetext's comprehensive legal database casetext.com SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's gu
EFTA00070043.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070043_email_008
search Casetext's comprehensive legal database casetext.com SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's gu
EFTA00069716.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069716_email_008
search Casetext's comprehensive legal database casetext.com SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's gu
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EFTA00071966.pdf (email 8, pages 89-108)
1 mentionEFTA00071966_email_008
search Casetext's comprehensive legal database casetext.com SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's gu
EFTA00080676.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00080676_email_008
search Casetext's comprehensive legal database casetext.com SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's gu
EFTA00072134.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00072134_email_005
search Casetext's comprehensive legal database casetext.com SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's gu
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EFTA00069421.pdf (email 12: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069421_email_012
search Casetext's comprehensive legal database casetext.com SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's gu
EFTA00069571.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069571_email_008
search Casetext's comprehensive legal database casetext.com SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's gu
EFTA00071140.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071140_email_008
search Casetext's comprehensive legal database casetext.com SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's gu
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EFTA00071284.pdf (email 13: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071284_email_013
search Casetext's comprehensive legal database casetext.com SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's gu
EFTA00070998.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070998_email_008
search Casetext's comprehensive legal database casetext.com SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's gu
EFTA00091093.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00091093_email_007
search Casetext's comprehensive legal database casetext.com SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's gu
Sponsored
EFTA00087400.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00087400_email_007
search Casetext's comprehensive legal database casetext.com SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's gu
EFTA00065103.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00065103_email_005
search Casetext's comprehensive legal database casetext.com SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's gu
EFTA00082825.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00082825_email_005
search Casetext's comprehensive legal database casetext.com SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's gu
Sponsored
EFTA00098841.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00098841_email_008
search Casetext's comprehensive legal database casetext.com SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's gu
EFTA00082947.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00082947_email_006
search Casetext's comprehensive legal database casetext.com SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's gu
Sponsored
Connected Entities(20 of 167)
RA
Ramos
PersonAmbiguous surname - refers to multiple people in Epstein documents
37 docs37 co-mentions
Barry Diller
PersonAmerican businessman
37 docs37 co-mentions
Liechtenstein
LocationCountry in Central Europe
37 docs37 co-mentions
Icahn
PersonRefers to Carl Icahn, billionaire activist investor, referenced in SEC whistleblower complaints about financial fraud networks
37 docs37 co-mentions
Michael Milken
PersonAmerican investor
37 docs37 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
37 docs37 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
37 docs37 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
37 docs37 co-mentions
BH
Barry C. Honig
PersonPerson referenced in documents
37 docs37 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
37 docs37 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
37 docs37 co-mentions
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
37 docs37 co-mentions
Ladenburg
OrganizationLadenburg Thalmann Financial Services
37 docs37 co-mentions
Casetext
OrganizationOrganization referenced in documents
37 docs37 co-mentions
GK
GEORGE KARFUNKEL
PersonPerson referenced in documents
33 docs33 co-mentions
BH
Barry F'n Honig
PersonPerson referenced in documents
33 docs33 co-mentions
BH
Barry Honig/Jaclin
PersonPerson referenced in documents
33 docs33 co-mentions
LA
Laney
PersonRefers to Laney in SEC financial fraud whistleblower documents about market manipulation
33 docs33 co-mentions
MM
Moses Marx
PersonPerson referenced in documents
33 docs33 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
33 docs33 co-mentions