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RS
Rochelle S.
Person
2
Total Mentions
2
Documents
67
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00069421.pdf (email 10: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069421_email_010
ww.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department &Enforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
EFTA00071284.pdf (email 11: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071284_email_011
ww.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department &Enforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Sponsored
Connected Entities(20 of 67)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
2 docs2 co-mentions
Hoboken
LocationCity in Hudson County, New Jersey, United States
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
Stetson
OrganizationStetson University or Stetson hat brand
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Hwang
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Credit Suisse
OrganizationSwiss multinational banking institution
2 docs2 co-mentions
RA
Ramos
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Michael Milken
PersonAmerican investor
2 docs2 co-mentions
Olympia
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Hospice
OrganizationHospital
2 docs2 co-mentions
Connecticut
LocationState of the United States of America
2 docs2 co-mentions
Icahn
PersonRefers to Carl Icahn, billionaire activist investor, referenced in SEC whistleblower complaints about financial fraud networks
2 docs2 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions