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ED
EDGAR Filing Documents
Person
10
Total Mentions
10
Documents
285
Connected Entities
Person referenced in documents
Document Mentions (10)
EFTA00070202.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070202_email_002
MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EFTA00070231 EDGAR Filing Documents for 0001104659-21-027253 CVI Investments, Inc. (Filed by) CIK: 0001649553 (see all company filings) IRS No.: 981253664 I State of Incorp.:E9 I Fisc
EFTA00070202.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_013
ner=exclude&count=40&hidefilings=0 https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046-index.htm EFTA00070338 EDGAR Filing Documents for 0001144204-19-004046 Blink Charging Co. (Subject) CIK: 0001429764 (see all company filings) IRS No.: 030608147 I State of Incorp.:NV I Fiscal Y
EFTA00071966.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071966_email_015
ner=exclude&count=40&hidefilings=0 https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046-index.htm EFTA00072098 EDGAR Filing Documents for 0001144204-19-004046 Blink Charging Co. (Subject) CIK: 0001429764 (see all company filings) IRS No.: 030608147 I State of Incorp.:NV I Fiscal Y
Sponsored
EFTA00072134.pdf (email 11: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00072134_email_011
ner=exclude&count=40&hidefilings=0 https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046-index.htm EFTA00072258 EDGAR Filing Documents for 0001144204-19-004046 Blink Charging Co. (Subject) CIK: 0001429764 (see all company filings) IRS No.: 030608147 I State of Incorp.:NV I Fiscal Y
EFTA00069571.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069571_email_006
t, Suite 401 www.sec.gov and resulted in Susquehanna/CVI pump and dump EDGAR Filing Documents for 0001104659-21-023563 (sec.gov) EFTA00069625 EDGAR Filing Documents for 0001104659-21-023563 Riot Blockchain, Inc. (Subject) CIK: 0001167419 (see all company filings) IRS No.: 841553387 I State of Incorp.:NV I Fisca
EFTA00070998.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070998_email_003
I State of Incorp.:E9 I Fiscal Year End: 1231 Type: SC 13G www.sec.gov EDGAR Filing Documents for 0001493152-21-004485 (sec.gov) EFTA00071009 EDGAR Filing Documents for 0001493152-21-004485 Phunware, Inc. (Subject) CIK: 0001665300 (see all company filings) IRS No.: 000000000 I State of Incorp.:DE I Fiscal Year
Sponsored
EFTA00091093.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00091093_email_014
ner=exclude&count=40&hidefilings=0 https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046-index.htm EFTA00091204 EDGAR Filing Documents for 0001144204-19-004046 Blink Charging Co. (Subject) CIK: 0001429764 (see all company filings) IRS No.: 030608147 I State of Incorp.:NV I Fiscal Y
EFTA00070722.pdf (email 11: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070722_email_011
ner=exclude&count=40&hidefilings=0 https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046-index.htm EFTA00070797 EDGAR Filing Documents for 0001144204-19-004046 Blink Charging Co. (Subject) CIK: 0001429764 (see all company filings) IRS No.: 030608147 I State of Incorp.:NV I Fiscal Y
None (email 1, pages 1-37)
1 mentionEFTA00010819
t, Suite 401 www.sec.gov and resulted in Susquehanna/CVI pump and dump EDGAR Filing Documents for 0001104659-21-023563 (sec.gov) EFTA00010850 EDGAR Filing Documents for 0001104659-21-023563 Riot Blockchain, Inc. (Subject) CIK: 0001167419 (see all company filings) IRS No.: 841553387 I State of Incorp.:NV I Fisca
Sponsored
EFTA00069109.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069109_email_002
ner=exclude&count=40&hidefilings=0 https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046-index.htm EFTA00069123 EDGAR Filing Documents for 0001144204-19-004046 Blink Charging Co. (Subject) CIK: 0001429764 (see all company filings) IRS No.: 030608147 I State of Incorp.:NV I Fiscal Y
Sponsored
Connected Entities(20 of 285)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
10 docs10 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
10 docs10 co-mentions
BE
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
9 docs9 co-mentions
CR
Crede
PersonNER artifact - company or organization name misclassified as person
9 docs9 co-mentions
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
9 docs9 co-mentions
SA
Sater
PersonRefers to Felix Sater, Trump Organization associate referenced in financial fraud documents
9 docs9 co-mentions
Michael Milken
PersonAmerican investor
9 docs9 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
9 docs9 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
9 docs9 co-mentions
Barry Diller
PersonAmerican businessman
8 docs8 co-mentions
BC
Brian Colleran
PersonPerson referenced in documents
8 docs8 co-mentions
BH
Barry Honig
PersonInvestor, referenced in Epstein financial network documents
8 docs8 co-mentions
MC
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints
8 docs8 co-mentions
CH
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
7 docs7 co-mentions
JMJ Financial
OrganizationFinancial services company (JMJ Financial)
7 docs7 co-mentions
JK
Justin W. Keener
PersonDOJ attorney, referenced in Epstein case prosecution documents
7 docs7 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
7 docs7 co-mentions
Icahn
PersonRefers to Carl Icahn, billionaire activist investor, referenced in SEC whistleblower complaints about financial fraud networks
7 docs7 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
7 docs7 co-mentions
Stetson
OrganizationStetson University or Stetson hat brand
7 docs7 co-mentions