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SEC/FINFtA
Organization
6
Total Mentions
6
Documents
53
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00040288.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00040288_email_012
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
EFTA00065268.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00065268_email_013
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
EFTA00079641.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00079641_email_013
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
Sponsored
EFTA00094212.pdf (email 9: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00094212_email_009
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
EFTA00071708.pdf (email 5: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071708_email_005
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
EFTA00089576.pdf (email 3: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00089576_email_003
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
Sponsored
Connected Entities(20 of 53)
Harriman AML
OrganizationBrown Brothers Harriman AML compliance
6 docs6 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
6 docs6 co-mentions
Julie K. Brown
PersonAmerican journalist
6 docs6 co-mentions
Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
6 docs6 co-mentions
Jersey City
LocationCity in New Jersey, United States
6 docs6 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
6 docs6 co-mentions
Gibraltar
LocationBritish overseas territory on the coast of Spain
6 docs6 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
6 docs6 co-mentions
AppTech
OrganizationTechnology company referenced in documents
6 docs6 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
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
CO
Coleman
PersonSurname reference in Epstein documents
6 docs6 co-mentions
Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
6 docs6 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
6 docs6 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
6 docs6 co-mentions
San Juan
LocationCapital of Puerto Rico
6 docs6 co-mentions
Manning
PersonAmbiguous surname - refers to multiple people in Epstein documents
6 docs6 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
6 docs6 co-mentions
JO
Joyce
PersonFirst name reference to multiple individuals in Epstein documents
6 docs6 co-mentions
Birkenfeld
PersonRefers to Bradley Birkenfeld, UBS whistleblower referenced in documents about SEC/DOJ corruption
6 docs6 co-mentions