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Self Clear
Organization
11
Total Mentions
11
Documents
97
Connected Entities
Organization referenced in documents
Document Mentions (11)
EFTA00071898.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071898_email_002
es: RH,OTCM etc WHY the inconsistency? Because CDEL Securities is a private entity. LLc with Ken Griffin's name on it. Who would be on the hook for Self Clear accounting fraud/liabilities/insolvency? Ken F'n Griffin. So, the inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin
EFTA00069970.pdf (email 2, pages 15-18)
1 mentionEFTA00069970_email_002
es: RH,OTCM etc WHY the inconsistency? Because CDEL Securities is a private entity. LLc with Ken Griffin's name on it. Who would be on the hook for Self Clear accounting fraud/liabilities/insolvency? Ken F'n Griffin. So, the p ry g t pda TR: Appen. ix EFTA00069984 inconsistency: WHY self clear for in
EFTA00067870.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00067870_email_002
es: RH,OTCM etc WHY the inconsistency? Because CDEL Securities is a private entity. LLc with Ken Griffin's name on it. Who would be on the hook for Self Clear accounting fraud/liabilities/insolvency? Ken F'n Griffin. So, the inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin
Sponsored
EFTA00071827.pdf (email 1, pages 1-13)
1 mentionEFTA00071827
es: RH,OTCM etc WHY the inconsistency? Because CDEL Securities is a private entity. LLc with Ken Griffin's name on it. Who would be on the hook for Self Clear accounting fraud/liabilities/insolvency? Ken F'n Griffin. So, the inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin
EFTA00104460.pdf (email 1, pages 1-11)
1 mentionEFTA00104460
es: RH,OTCM etc WHY the inconsistency? Because CDEL Securities is a private entity. LLc with Ken Griffin's name on it. Who would be on the hook for Self Clear accounting fraud/liabilities/insolvency? Ken F'n Griffin. So, the inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin
EFTA00083150.pdf (email 3: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00083150_email_003
es: RH,OTCM etc WHY the inconsistency? Because CDEL Securities is a private entity. LLc with Ken Griffin's name on it. Who would be on the hook for Self Clear accounting fraud/liabilities/insolvency? Ken F'n Griffin. So, the inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin
Sponsored
es: RH,OTCM etc WHY the inconsistency? Because CDEL Securities is a private entity. LLc with Ken Griffin's name on it. Who would be on the hook for Self Clear accounting fraud/liabilities/insolvency? Ken F'n Griffin. So, the inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin
EFTA00097262.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00097262_email_002
es: RH,OTCM etc WHY the inconsistency? Because CDEL Securities is a private entity. LLc with Ken Griffin's name on it. Who would be on the hook for Self Clear accounting fraud/liabilities/insolvency? Ken F'n Griffin. So, the inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin
es: RH,OTCM etc WHY the inconsistency? Because CDEL Securities is a private entity. LLc with Ken Griffin's name on it. Who would be on the hook for Self Clear accounting fraud/liabilities/insolvency? Ken F'n Griffin. So, the inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin
Sponsored
es: RH,OTCM etc WHY the inconsistency? Because CDEL Securities is a private entity. LLc with Ken Griffin's name on it. Who would be on the hook for Self Clear accounting fraud/liabilities/insolvency? Ken F'n Griffin. So, the inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin
EFTA00083356.pdf (email 1: Date:)
1 mentionEFTA00083356
es: RH,OTCM etc WHY the inconsistency? Because CDEL Securities is a private entity. LLc with Ken Griffin's name on it. Who would be on the hook for Self Clear accounting fraud/liabilities/insolvency? Ken F'n Griffin. So, the inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin
Sponsored
Connected Entities(20 of 97)
Autranet/Pershing
OrganizationOrganization referenced in documents
11 docs11 co-mentions
JO
Joyce
PersonFirst name reference to multiple individuals in Epstein documents
11 docs11 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
11 docs11 co-mentions
First Equitable
OrganizationOrganization referenced in documents
11 docs11 co-mentions
CS First Boston
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Broadcort/Merrill
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
11 docs11 co-mentions
AU
Autranet
PersonSurname reference in documents
11 docs11 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
11 docs11 co-mentions
KG
Ken F'n Griffin
PersonPerson referenced in documents
11 docs11 co-mentions
KG
Ken Griffin's
PersonPerson referenced in documents
11 docs11 co-mentions
Griffin
PersonAmerican infectious disease virologist
11 docs11 co-mentions
DTCC/NSCC
OrganizationOrganization referenced in documents
11 docs11 co-mentions
BoNY Mellon
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Mellon
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Pershing/BoNY Mellon
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Social Media - Bloomberg
OrganizationOrganization referenced in documents
8 docs8 co-mentions
MH
Melissa Hodgman
PersonPerson referenced in documents
8 docs8 co-mentions
HU
Hutchins
PersonAmbiguous - Glenn Hutchins (Blackstone) and Marcus Hutchins (cybersecurity)
7 docs7 co-mentions
LP
Loretta A. Preska
PersonFederal judge, Southern District of New York, presided over Epstein-related proceedings
7 docs7 co-mentions