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Market Statistics - Historical Data
Organization
5
Total Mentions
5
Documents
88
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00071898.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071898_email_002
n be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org Ofinra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
EFTA00069970.pdf (email 1, pages 1-14)
1 mentionEFTA00069970
on WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? EFTA00069975 the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org @finra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
EFTA00067870.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00067870_email_002
n be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org Ofinra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
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EFTA00071827.pdf (email 1, pages 1-13)
1 mentionEFTA00071827
n be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org @finra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
EFTA00104460.pdf (email 1, pages 1-11)
1 mentionEFTA00104460
n be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org @finra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
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Connected Entities(20 of 88)
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
5 docs5 co-mentions
FS
Felix Sater
PersonReal estate developer associated with Donald Trump
5 docs5 co-mentions
GG
Gordon Gekko
PersonPerson referenced in documents
5 docs5 co-mentions
ME
Melvin
PersonFirst name reference to multiple individuals in Epstein-related documents
5 docs5 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
5 docs5 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
5 docs5 co-mentions
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
5 docs5 co-mentions
Sullivan Cromwell
OrganizationLaw firm (Sullivan & Cromwell LLP)
5 docs5 co-mentions
Getco
OrganizationMarket maker firm (Getco LLC)
5 docs5 co-mentions
NO
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents
5 docs5 co-mentions
UR
Urban
PersonAmbiguous - refers to David Urban (political operative), Urban Zen (Donna Karan foundation), and general usage
5 docs5 co-mentions
Robinhood
OrganizationOrganization referenced in documents
5 docs5 co-mentions
BA
Bill Ackman
PersonPerson referenced in documents
5 docs5 co-mentions
SEC FILINGS
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Bull Shit
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Mercatus
OrganizationOrganization referenced in documents
5 docs5 co-mentions
HP
Hester Peirce
PersonPerson referenced in documents
5 docs5 co-mentions
Market Statistics - Equity Trading Data
OrganizationOrganization referenced in documents
5 docs5 co-mentions