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Securities & Exchange Commission
Organization
4
Total Mentions
4
Documents
43
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00094440.pdf (email 3: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00094440_email_003
OWN settled precedent to regulate Bitcoin and ALL crypto as securities: SEC V SG Ltd. Where appeals Court got it right and where Howey was applied: Securities & Exchange Commission v. SG Ltd. 265 F.3d 42 I Casetext Search + Citator Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 I Casetext Search + Citator Read Secu
OWN settled precedent to regulate Bitcoin and ALL crypto as securities: SEC V SG Ltd. Where appeals Court got it right and where Howey was applied: Securities & Exchange Commission v. SG Ltd. 265 F.3d 42 I Casetext Search + Citator Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 I Casetext Search + Citator Read Secu
EFTA00065405.pdf (email 1, pages 1-8)
1 mentionEFTA00065405
OWN settled precedent to regulate Bitcoin and ALL crypto as securities: SEC V SG Ltd. Where appeals Court got it right and where Howey was applied: Securities & Exchange Commission v. SG Ltd. 265 F.3d 42 I Casetext Search + Citator Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 I Casetext Search + Citator Read Secu
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EFTA00065335.pdf (email 1, pages 1-4)
1 mentionEFTA00065335
OWN settled precedent to regulate Bitcoin and ALL crypto as securities: SEC V SG Ltd. Where appeals Court got it right and where Howey was applied: Securities & Exchange Commission v. SG Ltd. 265 F.3d 42 I Casetext Search + Citator Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 I Casetext Search + Citator Read Secu
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Connected Entities(20 of 43)
Casetext
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
4 docs4 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
4 docs4 co-mentions
Bitcoin
OrganizationDigital cash system and associated currency
4 docs4 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
4 docs4 co-mentions
JB
Jay Clayton - Bloomberg
PersonPerson referenced in documents
4 docs4 co-mentions
HI
Hinman
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
Belarus
LocationCountry in Eastern Europe
4 docs4 co-mentions
HO
Howey
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
Jay Clayton
PersonAmerican lawyer
4 docs4 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
4 docs4 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
4 docs4 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
4 docs4 co-mentions
Virtu
OrganizationElectronic trading firm (Virtu Financial)
4 docs4 co-mentions
BU
Buchwald
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
Sullivan Cromwell
OrganizationLaw firm (Sullivan & Cromwell LLP)
4 docs4 co-mentions
Ripple
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Signature Bank/Greenbox
OrganizationFinancial services company
4 docs4 co-mentions
IG Hoecker
OrganizationEntity referenced in documents
3 docs3 co-mentions
CH
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
3 docs3 co-mentions