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Trump PA
Organization
50
Total Mentions
50
Documents
149
Connected Entities
Organization referenced in documents
Document Mentions (20 of 50)
EFTA00093864.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_013
TA00093989 Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering
EFTA00070202.pdf (email 11: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_011
TA00070323 Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering
EFTA00093702.pdf (email 13: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093702_email_013
TA00093825 Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering
Sponsored
EFTA00070043.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_013
& Appendix Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering
EFTA00069716.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069716_email_013
TA00069830 Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering
EFTA00071966.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071966_email_013
TA00072083 Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering
Sponsored
EFTA00080676.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00080676_email_013
& Appendix Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering
EFTA00072134.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00072134_email_009
TA00072243 Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering
EFTA00069421.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069421_email_017
TA00069532 Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering
Sponsored
EFTA00069571.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069571_email_013
& Appendix Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering
EFTA00071140.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071140_email_013
& Appendix Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering
EFTA00071284.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071284_email_018
TA00071393 Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering
Sponsored
EFTA00070998.pdf (email 13, pages 104-104)
1 mentionEFTA00070998_email_013
& Appenaix Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering
EFTA00091093.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00091093_email_012
TA00091189 Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering
EFTA00087400.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00087400_email_012
TA00087506 Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering
Sponsored
EFTA00065103.pdf (email 10: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00065103_email_010
TA00065202 Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering
EFTA00082825.pdf (email 10: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00082825_email_010
TA00082908 Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering
EFTA00098841.pdf (email 13: rw: Formai appeal tor preliminary aeniai coverea action 1015)
1 mentionEFTA00098841_email_013
& Appenaix Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering
Sponsored
EFTA00082947.pdf (email 11: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00082947_email_011
& Appendix Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering
EFTA00070362.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_014
& Appendix Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering
Sponsored
Connected Entities(20 of 149)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
50 docs50 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
49 docs49 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
48 docs48 co-mentions
UR
Urban
PersonAmbiguous - refers to David Urban (political operative), Urban Zen (Donna Karan foundation), and general usage
48 docs48 co-mentions
Knight TCR & Appendix
OrganizationOrganization referenced in documents
35 docs35 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
32 docs32 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
31 docs31 co-mentions
Eastman Kodak
OrganizationOrganization referenced in documents
30 docs30 co-mentions
SC
Sull Crom
PersonPerson referenced in documents
30 docs30 co-mentions
SC
Schwarzy
PersonSurname reference in Epstein-related documents
30 docs30 co-mentions
Blackstone
OrganizationCanadian television series
30 docs30 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
30 docs30 co-mentions
Virtu
OrganizationElectronic trading firm (Virtu Financial)
27 docs27 co-mentions
Michael Milken
PersonAmerican investor
27 docs27 co-mentions
Nordlicht
OrganizationEntity referenced in documents
27 docs27 co-mentions
AF
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
26 docs26 co-mentions
CH
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
26 docs26 co-mentions
KE
Keener
PersonRefers to Justin W. Keener (JMJ Financial), SEC enforcement target in penny stock fraud cases
26 docs26 co-mentions
NETE CFO
OrganizationOrganization referenced in documents
26 docs26 co-mentions
Drexel
OrganizationDrexel Burnham Lambert, former American investment bank
26 docs26 co-mentions