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Industry SRO FINRA
Organization
50
Total Mentions
50
Documents
164
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
ies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
EFTA00070202.pdf (email 11: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_011
ies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
EFTA00093702.pdf (email 13: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093702_email_013
ies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
Sponsored
EFTA00070043.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_015
ies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
EFTA00069716.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069716_email_013
ies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
EFTA00071966.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071966_email_013
ies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
Sponsored
EFTA00080676.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00080676_email_015
ies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
EFTA00072134.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00072134_email_009
ies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
EFTA00069421.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069421_email_017
ies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
Sponsored
EFTA00069571.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069571_email_015
ies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
EFTA00071140.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071140_email_015
ies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
EFTA00071284.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071284_email_018
ies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
Sponsored
EFTA00070998.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070998_email_015
ies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
EFTA00091093.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00091093_email_012
ies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
EFTA00087400.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00087400_email_012
ies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
Sponsored
EFTA00065103.pdf (email 10: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00065103_email_010
ies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
EFTA00082825.pdf (email 10: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00082825_email_010
ies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
EFTA00098841.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00098841_email_015
ies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
Sponsored
EFTA00082947.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00082947_email_013
ies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
EFTA00070362.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_016
ies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
Sponsored
Connected Entities(20 of 164)
Drexel
OrganizationDrexel Burnham Lambert, former American investment bank
50 docs50 co-mentions
JF
Jonathan Farkas
PersonResearcher referenced in Epstein-related documents
50 docs50 co-mentions
Belize
LocationSovereign state in Central America
50 docs50 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
50 docs50 co-mentions
KE
Keener
PersonRefers to Justin W. Keener (JMJ Financial), SEC enforcement target in penny stock fraud cases
50 docs50 co-mentions
Scigliano: Acies
OrganizationOrganization referenced in documents
50 docs50 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
50 docs50 co-mentions
EN
Engel
PersonAmbiguous surname - refers to Donald Engel, Eliot Engel, and Richard Engel
50 docs50 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
50 docs50 co-mentions
Obstruct
OrganizationOrganization referenced in documents
50 docs50 co-mentions
MF
Michael Farkas
PersonBusinessman in financial technology, referenced in Epstein financial network documents
50 docs50 co-mentions
Platinum Funds/Nordlicht
OrganizationOrganization referenced in documents
50 docs50 co-mentions
Pump and Dump
OrganizationPump and dump stock fraud scheme
50 docs50 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
50 docs50 co-mentions
Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
50 docs50 co-mentions
Columbus
LocationCapital city of Ohio, United States of America
50 docs50 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
50 docs50 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
50 docs50 co-mentions
AF
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
50 docs50 co-mentions
Michael Milken
PersonAmerican investor
50 docs50 co-mentions