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vow/ sec
Organization
3
Total Mentions
3
Documents
35
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00069571.pdf (email 11: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069571_email_011
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is get
EFTA00082705.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00082705_email_009
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is get
EFTA00064843.pdf (email 4: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00064843_email_004
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is get
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Connected Entities(20 of 35)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
3 docs3 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
3 docs3 co-mentions
Atlanta
LocationCapital city of Georgia, United States
3 docs3 co-mentions
CH
Christopher
PersonFirst name reference to multiple individuals in Epstein documents
3 docs3 co-mentions
CO
Coleman
PersonSurname reference in Epstein documents
3 docs3 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
3 docs3 co-mentions
HU
Hutchins
PersonAmbiguous - Glenn Hutchins (Blackstone) and Marcus Hutchins (cybersecurity)
3 docs3 co-mentions
Viola
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Blackstone
OrganizationCanadian television series
3 docs3 co-mentions
Paul, Weiss
OrganizationLaw firm (Paul, Weiss, Rifkind, Wharton & Garrison)
3 docs3 co-mentions
Jay Clayton
PersonAmerican lawyer
3 docs3 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
3 docs3 co-mentions
Virtu
OrganizationElectronic trading firm (Virtu Financial)
3 docs3 co-mentions
Knight/KCG/VIRT
OrganizationFinancial services firm
3 docs3 co-mentions
DE Shaw
OrganizationOrganization referenced in documents
3 docs3 co-mentions
BBH AML
OrganizationBrown Brothers Harriman AML compliance division
3 docs3 co-mentions
Swiss Banks
OrganizationSwiss banking institutions
3 docs3 co-mentions
the Atlanta Office
OrganizationGovernment agency
3 docs3 co-mentions