4
Total Mentions
4
Documents
86
Connected Entities
Location referenced in documents
EFTA00071898_email_002
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
EFTA00069970
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". EFTA00069973 How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwate
EFTA00067870_email_002
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
EFTA00071827
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
DH Blair
OrganizationOrganization referenced in documents

Kentucky
LocationState of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Cohen
PersonAmerican former attorney and former Republican official

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007

Goldman Sachs
OrganizationAmerican investment bank
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
Gibson
PersonAmerican guitar manufacturer
Hutchins
PersonAmbiguous - Glenn Hutchins (Blackstone) and Marcus Hutchins (cybersecurity)

Viola
PersonSurname reference in Epstein-related documents

Griffin
PersonAmerican infectious disease virologist

Carl Icahn
PersonAmerican businessman

Michael Milken
PersonAmerican investor
PCA Clearwater
OrganizationOrganization referenced in documents
Bond Quotes
OrganizationOrganization referenced in documents
the NITE Compliance Dept
OrganizationOrganization referenced in documents
Knight/KCG:NITE
OrganizationOrganization referenced in documents
Market Statistics - Historical Data
OrganizationOrganization referenced in documents
Sason/Keener/Hicks
OrganizationOrganization referenced in documents