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CardWorks
Organization
122
Total Mentions
122
Documents
347
Connected Entities
Financial services company (CardWorks)
Document Mentions (20 of 122)
EFTA00070362.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_017
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
EFTA00093864.pdf (email 7: Fw: Formal appeal for den)
1 mentionEFTA00093864_email_007
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
EFTA00093864.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_015
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
Sponsored
EFTA00070202.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070202_email_005
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
EFTA00070202.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_013
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
EFTA00093702.pdf (email 8: Fw: Formal appeal for den)
1 mentionEFTA00093702_email_008
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
Sponsored
EFTA00093702.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093702_email_015
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
EFTA00070043.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070043_email_008
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
EFTA00070043.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_016
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
Sponsored
EFTA00069716.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069716_email_007
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
EFTA00069716.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069716_email_015
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
EFTA00071966.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071966_email_007
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
Sponsored
EFTA00071966.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071966_email_015
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
EFTA00080676.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00080676_email_008
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
EFTA00080676.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00080676_email_016
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
Sponsored
EFTA00072134.pdf (email 4: Fw: Formal appeal for den)
1 mentionEFTA00072134_email_004
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
EFTA00072134.pdf (email 11: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00072134_email_011
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
EFTA00069421.pdf (email 11: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069421_email_011
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
Sponsored
EFTA00069421.pdf (email 19: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069421_email_019
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
EFTA00070362.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070362_email_009
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
Sponsored
Connected Entities(20 of 347)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
122 docs122 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
122 docs122 co-mentions
Michael Milken
PersonAmerican investor
121 docs121 co-mentions
CH
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
121 docs121 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
121 docs121 co-mentions
Drexel
OrganizationDrexel Burnham Lambert, former American investment bank
113 docs113 co-mentions
CR
Crede
PersonNER artifact - company or organization name misclassified as person
106 docs106 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
106 docs106 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
106 docs106 co-mentions
MF
Michael Farkas
PersonBusinessman in financial technology, referenced in Epstein financial network documents
98 docs98 co-mentions
Mullen
PersonSurname reference in Epstein documents
92 docs92 co-mentions
JF
Jared Fishman
PersonDOJ prosecutor in the Epstein case
92 docs92 co-mentions
AT
Ajay Tandon
PersonPerson referenced in documents
92 docs92 co-mentions
AT
Amit Tandon
PersonPerson referenced in documents
92 docs92 co-mentions
Pump and Dump
OrganizationPump and dump stock fraud scheme
92 docs92 co-mentions
Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
92 docs92 co-mentions
KE
Keener
PersonRefers to Justin W. Keener (JMJ Financial), SEC enforcement target in penny stock fraud cases
92 docs92 co-mentions
BC
Brian Colleran
PersonPerson referenced in documents
91 docs91 co-mentions
MC
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints
90 docs90 co-mentions
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
75 docs75 co-mentions