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Tower A
Location
10
Total Mentions
10
Documents
87
Connected Entities
Location referenced in documents
Document Mentions (10)
EFTA00070202.pdf (email 4: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070202_email_004
ation https://www.sec.gov/Archivesiedgaridata/1611746/000121390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 vAvw.sec.gov Sellers inc
EFTA00069716.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069716_email_006
ation https://www.sec.gov/Archivesiedgaridata/1611746/000121390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 vAvw.sec.gov Sellers inc
EFTA00071966.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071966_email_006
ation https://www.sec.gov/Archivesiedgaridata/1611746/000121390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 vAvw.sec.gov Sellers inc
Sponsored
EFTA00091093.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00091093_email_005
ation https://www.sec.gov/Archivesiedgaridata/1611746/000121390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 vAvw.sec.gov Sellers inc
EFTA00087400.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00087400_email_005
ation https://www.sec.gov/Archivesiedgaridata/1611746/000121390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 vAvw.sec.gov Sellers inc
EFTA00065103.pdf (email 3: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00065103_email_003
ation https://www.sec.gov/Archivesiedgaridata/1611746/000121390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 vAvw.sec.gov Sellers inc
Sponsored
EFTA00098841.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00098841_email_005
ation https://www.sec.gov/Archivesiedgar/data/1611746/000121390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 www.sec.gov EFTA00098877
EFTA00102521.pdf (email 3: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00102521_email_003
ation https://www.sec.gov/Archivesiedgaridata/1611746/000121390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 vAvw.sec.gov Sellers inc
EFTA00039689.pdf (email 1, pages 1-11)
1 mentionEFTA00039689
ation https://www.sec.gov/Archivesiedgaridata/1611746/000121390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 www.sec.gov EFTA00039696
Sponsored
ation https://www.sec.gov/Archivesiedgaridata/1611746/000121390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 www.sec.gov EFTA00097483
Sponsored
Connected Entities(20 of 87)
Icahn
PersonRefers to Carl Icahn, billionaire activist investor, referenced in SEC whistleblower complaints about financial fraud networks
10 docs10 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
10 docs10 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
10 docs10 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
10 docs10 co-mentions
Hoboken
LocationCity in Hudson County, New Jersey, United States
10 docs10 co-mentions
Stetson
OrganizationStetson University or Stetson hat brand
10 docs10 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
10 docs10 co-mentions
Hwang
PersonSurname reference in Epstein-related documents
10 docs10 co-mentions
Credit Suisse
OrganizationSwiss multinational banking institution
10 docs10 co-mentions
Michael Milken
PersonAmerican investor
10 docs10 co-mentions
Connecticut
LocationState of the United States of America
10 docs10 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
10 docs10 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
10 docs10 co-mentions
Therapix
OrganizationIsraeli biopharmaceutical company
10 docs10 co-mentions
Alpha Capital Anstalt
OrganizationLiechtenstein-based investment firm involved in SEC enforcement matters
10 docs10 co-mentions
Sci Sparc Ltd
OrganizationIsraeli biotech company (formerly Therapix Biosciences)
10 docs10 co-mentions
Aegis Capital Corporation
OrganizationAegis Capital Corporation - securities firm
10 docs10 co-mentions
Puglisi & Associates
OrganizationLaw firm
10 docs10 co-mentions
Liberty Bar Site
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Meten EdtechX Education Group
OrganizationChinese online education company
10 docs10 co-mentions