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SuII Crom/Fishman/NITE
Organization
8
Total Mentions
8
Documents
41
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA00069339.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069339_email_012
cement etc etc) criminal obstruction and ACTIVE facilitation of the criminal enterprise known as Knight/KCG/VIRT: NITE. Clayton never disclosed his SuII Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still p
EFTA00083075.pdf (email 10, pages 45-51)
1 mentionEFTA00083075_email_010
cement etc etc) criminal obstruction and ACTIVE facilitation of the criminal enterprise known as Knight/KCG/VIRT: NITE. Clayton never disclosed his SuII Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still p
EFTA00104460.pdf (email 6: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00104460_email_006
cement etc etc) criminal obstruction and ACTIVE facilitation of the criminal enterprise known as Knight/KCG/VIRT: NITE. Clayton never disclosed his SuII Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still p
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EFTA00071487.pdf (email 6: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071487_email_006
cement etc etc) criminal obstruction and ACTIVE facilitation of the criminal enterprise known as Knight/KCG/VIRT: NITE. Clayton never disclosed his SuII Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still p
EFTA00067007.pdf (email 6: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00067007_email_006
cement etc etc) criminal obstruction and ACTIVE facilitation of the criminal enterprise known as Knight/KCG/VIRT: NITE. Clayton never disclosed his SuII Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still p
EFTA00064615.pdf (email 8: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00064615_email_008
cement etc etc) criminal obstruction and ACTIVE facilitation of the criminal enterprise known as Knight/KCG/VIRT: NITE. Clayton never disclosed his SuII Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still p
Sponsored
EFTA00066454.pdf (email 5: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00066454_email_005
cement etc etc) criminal obstruction and ACTIVE facilitation of the criminal enterprise known as Knight/KCG/VIRT: NITE. Clayton never disclosed his SuII Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still p
EFTA00069042.pdf (email 3: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069042_email_003
cement etc etc) criminal obstruction and ACTIVE facilitation of the criminal enterprise known as Knight/KCG/VIRT: NITE. Clayton never disclosed his SuII Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still p
Sponsored
Connected Entities(20 of 41)
AL
AMY JANE LONGO
PersonDOJ attorney, referenced in Epstein case documents
8 docs8 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
8 docs8 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
8 docs8 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
8 docs8 co-mentions
Santa Monica
LocationBeachfront city in Los Angeles County, California, United States
8 docs8 co-mentions
Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
8 docs8 co-mentions
BE
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
8 docs8 co-mentions
Stetson
OrganizationStetson University or Stetson hat brand
8 docs8 co-mentions
Mullen
PersonSurname reference in Epstein documents
8 docs8 co-mentions
Michael Milken
PersonAmerican investor
8 docs8 co-mentions
Drexel
OrganizationDrexel Burnham Lambert, former American investment bank
8 docs8 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
8 docs8 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
8 docs8 co-mentions
Icahn
PersonRefers to Carl Icahn, billionaire activist investor, referenced in SEC whistleblower complaints about financial fraud networks
8 docs8 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
8 docs8 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
8 docs8 co-mentions
JMJ Financial
OrganizationFinancial services company (JMJ Financial)
8 docs8 co-mentions
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
8 docs8 co-mentions
Opco AML
OrganizationOperations AML compliance division
8 docs8 co-mentions
CR
Crede
PersonNER artifact - company or organization name misclassified as person
8 docs8 co-mentions