29
Total Mentions
29
Documents
181
Connected Entities
Silicon Valley photonics company
EFTA00070362_email_009
ed in NYSE listed Neophotonics NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board I NeoPhotonics Corporation EDGAR Search Results (sec.gov) Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US based
EFTA00093864_email_007
ed in NYSE listed Neophotonics NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board I NeoPhotonics Corporation EDGAR Search Results (sec.gov) Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US based
EFTA00070202_email_005
d in NYSE listed Neophotonics NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board ) NeoPhotonics Corporation EDGAR Search Results (sec.gov) Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US based
EFTA00093702_email_008
ed in NYSE listed Neophotonics NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board I NeoPhotonics Corporation EDGAR Search Results (sec.gov) Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US based
EFTA00070043_email_008
ed in NYSE listed Neophotonics NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board I NeoPhotonics Corporation EDGAR Search Results (sec.gov) Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US based
EFTA00069716_email_007
d in NYSE listed Neophotonics NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board ) NeoPhotonics Corporation EDGAR Search Results (sec.gov) Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US based
EFTA00071966_email_007
d in NYSE listed Neophotonics NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board ) NeoPhotonics Corporation EDGAR Search Results (sec.gov) Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US based
EFTA00080676_email_008
ed in NYSE listed Neophotonics NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board I NeoPhotonics Corporation EDGAR Search Results (sec.gov) Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US based
EFTA00072134_email_004
ed in NYSE listed Neophotonics NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board I NeoPhotonics Corporation EDGAR Search Results (sec.gov) Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US based
EFTA00069421_email_011
d in NYSE listed Neophotonics NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board ) NeoPhotonics Corporation EDGAR Search Results (sec.gov) Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US based
EFTA00069571_email_008
ed in NYSE listed Neophotonics NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board I NeoPhotonics Corporation EDGAR Search Results (sec.gov) Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US based
EFTA00071140_email_008
ed in NYSE listed Neophotonics NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board I NeoPhotonics Corporation EDGAR Search Results (sec.gov) Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US based
EFTA00071284_email_012
d in NYSE listed Neophotonics NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board ) NeoPhotonics Corporation EDGAR Search Results (sec.gov) Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US based
EFTA00070998_email_008
ed in NYSE listed Neophotonics NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board I NeoPhotonics Corporation EDGAR Search Results (sec.gov) Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US based
EFTA00091093_email_006
d in NYSE listed Neophotonics NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board ) NeoPhotonics Corporation EDGAR Search Results (sec.gov) Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US based
EFTA00087400_email_006
d in NYSE listed Neophotonics NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board ) NeoPhotonics Corporation EDGAR Search Results (sec.gov) Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US based
EFTA00065103_email_004
d in NYSE listed Neophotonics NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board ) NeoPhotonics Corporation EDGAR Search Results (sec.gov) Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US based
EFTA00082825_email_004
ed in NYSE listed Neophotonics NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board I NeoPhotonics Corporation EDGAR Search Results (sec.gov) Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US based
EFTA00098841_email_008
ed in NYSE listed Neophotonics NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board I NeoPhotonics Corporation EDGAR Search Results (sec.gov) Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US based
EFTA00082947_email_006
ed in NYSE listed Neophotonics NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board I NeoPhotonics Corporation EDGAR Search Results (sec.gov) Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US based
Merrick Bank UT
OrganizationUtah-based financial institution
Intercloud
OrganizationCloud services technology company
Gottschall
PersonRefers to Mr. Gottschall, SEC official referenced in whistleblower complaints about financial fraud

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Rusnano USA, Inc.
OrganizationU.S. subsidiary of Russian state nanotechnology corporation
the Russian Federal Energy Agency
OrganizationRussian government agency for energy policy

Colorado
LocationState of the United States of America

Ivanka Trump
PersonAmerican businesswoman, socialite and political advisior (born 1981)
Castle Rock
LocationCity in Colorado
CardWorks
OrganizationFinancial services company (CardWorks)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Brian Colleran
PersonPerson referenced in documents
Riot Blockchain
OrganizationRiot Blockchain cryptocurrency company

Supreme Court
OrganizationHighest court of jurisdiction in the US

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Chris Dilorio
PersonIndividual referenced in Epstein documents
Bioptix
OrganizationOrganization referenced in documents
Neophotonics
OrganizationSilicon Valley photonics company

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Scott Shay
PersonPerson referenced in documents