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SM
Sean McKessy
Person
99
Total Mentions
99
Documents
179
Connected Entities
SEC whistleblower program official, referenced in Epstein-related financial enforcement documents
Document Mentions (20 of 99)
EFTA00093864.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_016
to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating evidence. My response to
EFTA00070202.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_014
to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating evidence. My response to
EFTA00093702.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093702_email_016
to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating evidence. My response to
Sponsored
EFTA00070043.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_017
to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating evidence. My response to
EFTA00069716.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069716_email_016
to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating evidence. My response to
EFTA00071966.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071966_email_016
to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating evidence. My response to
Sponsored
EFTA00080676.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00080676_email_017
to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating evidence. My response to
EFTA00072134.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00072134_email_012
to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating evidence. My response to
EFTA00069421.pdf (email 20: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069421_email_020
to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating evidence. My response to
Sponsored
EFTA00069571.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069571_email_017
to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating evidence. My response to
EFTA00071140.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071140_email_017
to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating evidence. My response to
EFTA00071284.pdf (email 21: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071284_email_021
to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating evidence. My response to
Sponsored
EFTA00070998.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070998_email_017
to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating evidence. My response to
EFTA00091093.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00091093_email_015
to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating evidence. My response to
EFTA00087400.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00087400_email_015
to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating evidence. My response to
Sponsored
EFTA00065103.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00065103_email_013
to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating evidence. My response to
EFTA00082825.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00082825_email_013
to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating evidence. My response to
EFTA00098841.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00098841_email_017
to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating evidence. My response to
Sponsored
EFTA00082947.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00082947_email_015
to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating evidence. My response to
EFTA00070362.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_018
to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating evidence. My response to
Sponsored
Connected Entities(20 of 179)
CC
Cromwell Coulson
PersonOTC Markets Group CEO, referenced in financial oversight documents
99 docs99 co-mentions
RT
Robin Traxler
PersonDOJ prosecutor, referenced in Epstein case oversight documents
99 docs99 co-mentions
RH
Rich Handler
PersonFinancial executive, referenced in Epstein financial network documents
99 docs99 co-mentions
AC
Acies
PersonNER artifact - not a person name
99 docs99 co-mentions
AB
Ansu Banerjee
PersonPerson referenced in documents
99 docs99 co-mentions
OF
Oleg Firer
PersonAmerican-Israeli businessman in financial technology, referenced in Epstein-related financial documents
99 docs99 co-mentions
CE
Ceresney
PersonRefers to Andrew Ceresney, former SEC Director of Enforcement (previously at Debevoise), referenced in SEC whistleblower complaints
99 docs99 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
99 docs99 co-mentions
SEC HQ
OrganizationSEC headquarters
99 docs99 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
99 docs99 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
99 docs99 co-mentions
GU
Guyer
PersonPrimarily refers to Stephen Guyer in Epstein documents
99 docs99 co-mentions
DC
Dan Coleman
PersonPerson referenced in documents
99 docs99 co-mentions
IG Hoecker
OrganizationEntity referenced in documents
99 docs99 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
99 docs99 co-mentions
Colorado
LocationState of the United States of America
99 docs99 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
99 docs99 co-mentions
Gibraltar
LocationBritish overseas territory on the coast of Spain
99 docs99 co-mentions
Mckessy
OrganizationEntity referenced in documents
99 docs99 co-mentions
Ladenburg
OrganizationLadenburg Thalmann Financial Services
99 docs99 co-mentions