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RH/CDEL/Hedge
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
ositions whithout incurring massive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Comm
EFTA00069970.pdf (email 1, pages 1-14)
1 mentionEFTA00069970
ositions whithout incurring massive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. EFTA00069977 Senat
EFTA00067870.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00067870_email_002
ositions whithout incurring massive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Comm
Sponsored
EFTA00071827.pdf (email 1, pages 1-13)
1 mentionEFTA00071827
ositions whithout incurring massive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Comm
EFTA00104460.pdf (email 1, pages 1-11)
1 mentionEFTA00104460
ositions whithout incurring massive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Comm
EFTA00097262.pdf (email 1, pages 1-8)
1 mentionEFTA00097262
ositions whithout incurring massive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Comm
Sponsored
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