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Pump and Dump
Organization
135
Total Mentions
135
Documents
284
Connected Entities
Pump and dump stock fraud scheme
Document Mentions (20 of 135)
EFTA00070362.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_017
aware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon. www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906/4.XwRXEOWSnIV SeeThruEquity Issues Upd
EFTA00093864.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_013
g if "DEFINITIVE" as well. No such 8K was filed by BLNK for this pr. This pr therefore must be complete FRAUD intended ONLY to facilitate a massive Pump and Dump on the public. It accomplished its intended fraudulent outcome. But, back to BLNK fka New Image Concepts: the company Between Blink and New Image C
EFTA00093864.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_015
aware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon. www.sec gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Upda
Sponsored
EFTA00070202.pdf (email 11: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_011
g if "DEFINITIVE" as well. No such 8K was filed by BLNK for this pr. This pr therefore must be complete FRAUD intended ONLY to facilitate a massive Pump and Dump on the public. It accomplished its intended fraudulent outcome. But, back to BLNK fka New Image Concepts: the company Between Blink and New Image C
EFTA00070202.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_013
aware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon. www.sec gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Upda
EFTA00093702.pdf (email 13: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093702_email_013
g if "DEFINITIVE" as well. No such 8K was filed by BLNK for this pr. This pr therefore must be complete FRAUD intended ONLY to facilitate a massive Pump and Dump on the public. It accomplished its intended fraudulent outcome. But, back to BLNK fka New Image Concepts: the company Between Blink and New Image C
Sponsored
EFTA00093702.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093702_email_015
aware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon. www.sec gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Upda
EFTA00070043.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_015
g if "DEFINITIVE" as well. No such 8K was filed by BLNK for this pr. This pr therefore must be complete FRAUD intended ONLY to facilitate a massive Pump and Dump on the public. It accomplished its intended fraudulent outcome. But, back to BLNK fka New Image Concepts: the company Between Blink and New Image C
EFTA00070043.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_016
aware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon. www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelernent.com/press-releaseskelease-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Upda
Sponsored
EFTA00069716.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069716_email_013
g if "DEFINITIVE" as well. No such 8K was filed by BLNK for this pr. This pr therefore must be complete FRAUD intended ONLY to facilitate a massive Pump and Dump on the public. It accomplished its intended fraudulent outcome. But, back to BLNK fka New Image Concepts: the company Between Blink and New Image C
EFTA00069716.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069716_email_015
aware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon. www.sec gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Upda
EFTA00071966.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071966_email_013
g if "DEFINITIVE" as well. No such 8K was filed by BLNK for this pr. This pr therefore must be complete FRAUD intended ONLY to facilitate a massive Pump and Dump on the public. It accomplished its intended fraudulent outcome. But, back to BLNK fka New Image Concepts: the company Between Blink and New Image C
Sponsored
EFTA00071966.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071966_email_015
aware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon. www.sec gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Upda
EFTA00080676.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00080676_email_015
g if "DEFINITIVE" as well. No such 8K was filed by BLNK for this pr. This pr therefore must be complete FRAUD intended ONLY to facilitate a massive Pump and Dump on the public. It accomplished its intended fraudulent outcome. But, back to BLNK fka New Image Concepts: the company Between Blink and New Image C
EFTA00080676.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00080676_email_016
aware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon. www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelernent.com/press-releaseskelease-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Upda
Sponsored
EFTA00072134.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00072134_email_009
g if "DEFINITIVE" as well. No such 8K was filed by BLNK for this pr. This pr therefore must be complete FRAUD intended ONLY to facilitate a massive Pump and Dump on the public. It accomplished its intended fraudulent outcome. But, back to BLNK fka New Image Concepts: the company Between Blink and New Image C
EFTA00072134.pdf (email 11: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00072134_email_011
aware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon. www.sec gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Upda
EFTA00069421.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069421_email_017
g if "DEFINITIVE" as well. No such 8K was filed by BLNK for this pr. This pr therefore must be complete FRAUD intended ONLY to facilitate a massive Pump and Dump on the public. It accomplished its intended fraudulent outcome. But, back to BLNK fka New Image Concepts: the company Between Blink and New Image C
Sponsored
EFTA00069421.pdf (email 19: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069421_email_019
aware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon. www.sec gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Upda
EFTA00070362.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_016
g if "DEFINITIVE" as well. No such 8K was filed by BLNK for this pr. This pr therefore must be complete FRAUD intended ONLY to facilitate a massive Pump and Dump on the public. It accomplished its intended fraudulent outcome. But, back to BLNK fka New Image Concepts: the company Between Blink and New Image C
Sponsored
Connected Entities(20 of 284)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
135 docs135 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
135 docs135 co-mentions
KE
Keener
PersonRefers to Justin W. Keener (JMJ Financial), SEC enforcement target in penny stock fraud cases
135 docs135 co-mentions
Michael Milken
PersonAmerican investor
135 docs135 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
134 docs134 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
134 docs134 co-mentions
CH
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
132 docs132 co-mentions
Drexel
OrganizationDrexel Burnham Lambert, former American investment bank
127 docs127 co-mentions
MF
Michael Farkas
PersonBusinessman in financial technology, referenced in Epstein financial network documents
127 docs127 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
116 docs116 co-mentions
JF
Jared Fishman
PersonDOJ prosecutor in the Epstein case
96 docs96 co-mentions
CR
Crede
PersonNER artifact - company or organization name misclassified as person
96 docs96 co-mentions
AF
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
93 docs93 co-mentions
JF
Jonathan Farkas
PersonResearcher referenced in Epstein-related documents
93 docs93 co-mentions
EN
Engel
PersonAmbiguous surname - refers to Donald Engel, Eliot Engel, and Richard Engel
93 docs93 co-mentions
CardWorks
OrganizationFinancial services company (CardWorks)
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
AT
Ajay Tandon
PersonPerson referenced in documents
92 docs92 co-mentions
AT
Amit Tandon
PersonPerson referenced in documents
92 docs92 co-mentions
Mullen
PersonSurname reference in Epstein documents
92 docs92 co-mentions