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Organization
24
Total Mentions
24
Documents
218
Connected Entities
Organization referenced in documents
Document Mentions (20 of 24)
EFTA00093864.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093864_email_008
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
EFTA00070202.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070202_email_006
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
EFTA00093702.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093702_email_009
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
Sponsored
EFTA00069716.pdf (email 1, pages 1-8)
1 mentionEFTA00069716
December 2020. Then hit yet ANOTHER astronomical milestone in 1Q 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) As the record clearly shows: ALL detailed by me. Per my 2013 NITE/UBSS TCR attached (repeatedly). The core business at NITE (and now CD
EFTA00069716.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069716_email_008
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
EFTA00071966.pdf (email 8, pages 89-108)
1 mentionEFTA00071966_email_008
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
Sponsored
EFTA00072134.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00072134_email_005
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
EFTA00069421.pdf (email 12: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069421_email_012
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
EFTA00071284.pdf (email 13: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071284_email_013
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
Sponsored
EFTA00091093.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00091093_email_007
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
EFTA00087400.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00087400_email_007
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
EFTA00082825.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00082825_email_005
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
Sponsored
EFTA00070722.pdf (email 4: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070722_email_004
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
EFTA00067932.pdf (email 3: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00067932_email_003
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
EFTA00094440.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00094440_email_005
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
Sponsored
EFTA00069339.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069339_email_005
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
EFTA00096058.pdf (email 3, pages 11-40)
1 mentionEFTA00096058_email_003
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
EFTA00065405.pdf (email 3: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00065405_email_003
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
Sponsored
EFTA00065335.pdf (email 3: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00065335_email_003
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
EFTA00083075.pdf (email 3: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00083075_email_003
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
Sponsored
Connected Entities(20 of 218)
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
24 docs24 co-mentions
OTCQX
OrganizationFinancial data and analytics company
23 docs23 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
23 docs23 co-mentions
Charts
OrganizationOrganization referenced in documents
23 docs23 co-mentions
Michael Milken
PersonAmerican investor
23 docs23 co-mentions
GE
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
22 docs22 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
22 docs22 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
22 docs22 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
22 docs22 co-mentions
CO
Curtis Olschansky
PersonPerson referenced in documents
21 docs21 co-mentions
Eastman Kodak Company
OrganizationTechnology company
21 docs21 co-mentions
DL
David Lazar
PersonPerson referenced in documents
21 docs21 co-mentions
Santa Monica
LocationBeachfront city in Los Angeles County, California, United States
21 docs21 co-mentions
MJ
Mogilevich Bag Man Milken/Dexel/Boyd Jefferies
PersonPerson referenced in documents
21 docs21 co-mentions
Colorado
LocationState of the United States of America
21 docs21 co-mentions
MW
Martin Webb
PersonPerson referenced in documents
21 docs21 co-mentions
TH
Thiam
PersonSurname reference in Epstein-related documents
21 docs21 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
21 docs21 co-mentions
MF
Michael Farkas
PersonBusinessman in financial technology, referenced in Epstein financial network documents
21 docs21 co-mentions
PL
PCAOB Liggett
PersonPerson referenced in documents
21 docs21 co-mentions