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NASDAQ/NITE
Organization
6
Total Mentions
6
Documents
88
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00071898.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071898_email_002
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
EFTA00069970.pdf (email 1, pages 1-14)
1 mentionEFTA00069970
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
EFTA00067870.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00067870_email_002
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
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EFTA00071827.pdf (email 1, pages 1-13)
1 mentionEFTA00071827
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
EFTA00104460.pdf (email 1, pages 1-11)
1 mentionEFTA00104460
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
EFTA00097262.pdf (email 1, pages 1-8)
1 mentionEFTA00097262
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
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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
6 docs6 co-mentions
Goldman Sachs
OrganizationAmerican investment bank
6 docs6 co-mentions
BE
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
6 docs6 co-mentions
GI
Gibson
PersonAmerican guitar manufacturer
6 docs6 co-mentions
HU
Hutchins
PersonAmbiguous - Glenn Hutchins (Blackstone) and Marcus Hutchins (cybersecurity)
6 docs6 co-mentions
Viola
PersonSurname reference in Epstein-related documents
6 docs6 co-mentions
Griffin
PersonAmerican infectious disease virologist
6 docs6 co-mentions
Carl Icahn
PersonAmerican businessman
6 docs6 co-mentions
Michael Milken
PersonAmerican investor
6 docs6 co-mentions
FS
Felix Sater
PersonReal estate developer associated with Donald Trump
6 docs6 co-mentions
GG
Gordon Gekko
PersonPerson referenced in documents
6 docs6 co-mentions
ME
Melvin
PersonFirst name reference to multiple individuals in Epstein-related documents
6 docs6 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
6 docs6 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
6 docs6 co-mentions
Sullivan Cromwell
OrganizationLaw firm (Sullivan & Cromwell LLP)
6 docs6 co-mentions
NO
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents
6 docs6 co-mentions
UR
Urban
PersonAmbiguous - refers to David Urban (political operative), Urban Zen (Donna Karan foundation), and general usage
6 docs6 co-mentions
Robinhood
OrganizationOrganization referenced in documents
6 docs6 co-mentions