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WASHINGTON - FINRAs Board of Governors
Organization
2
Total Mentions
2
Documents
46
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00069421.pdf (email 6: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00069421_email_006
Board of Governors Meeting — September 2019 i FINRA.org EFTA00069460 Report from FINRA Board of Governors Meeting — September 2019 I FINRA.org WASHINGTON - FINRAs Board of Governors met on Sept. 24-26 at FIN RA's offices in New York, where it approved six rule proposals and received several operational updates from FINRA staff..
EFTA00071284.pdf (email 7, pages 32-39)
1 mentionEFTA00071284_email_007
eport from FINRA Board of Governors Meeting — September 2019 I FINRA.org Report from FINRA Board of Governors Meeting - September 2019 I FINRA.org WASHINGTON - FINRAs Board of Governors met on Sept. 24-26 at FIN RA's offices in New York, where it approved six rule proposals and received several operational updates from FINRA staff..
Sponsored
Connected Entities(20 of 46)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
2 docs2 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
2 docs2 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
2 docs2 co-mentions
Cyprus
LocationMediterranean island country in West Asia
2 docs2 co-mentions
Goldman Sachs
OrganizationAmerican investment bank
2 docs2 co-mentions
BE
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
2 docs2 co-mentions
Newport Beach
LocationCity in Orange County, California, United States
2 docs2 co-mentions
Solomon
PersonAmbiguous surname - refers to Robin Solomon, Jennifer Solomon, and others in Epstein documents
2 docs2 co-mentions
Michael Milken
PersonAmerican investor
2 docs2 co-mentions
FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
2 docs2 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Berger Montague
OrganizationPhiladelphia-based plaintiffs class action law firm
2 docs2 co-mentions
UBS Financial Services, Inc.
OrganizationUBS wealth management financial services
2 docs2 co-mentions
Arena/Bradly
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ionic
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Geos Communications
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Dal/FBI
OrganizationOrganization referenced in documents
2 docs2 co-mentions