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MM
Ms Mandelker
Person
5
Total Mentions
5
Documents
85
Connected Entities
Person referenced in documents
Document Mentions (5)
EFTA00069181.pdf (email 3: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069181_email_003
ssian politically exposed persons and parastatals, including AT LEAST the bankingSECURITIES,insurance, and real estate sectors (section 241 (a)(3)) Ms Mandelker has not been replaced by Trump/Mnuchin. In doing so, they have re written the Treasury Org structure. Someone didn't like this audited report. I wou
EFTA00102264.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00102264_email_002
ssian politically exposed persons and parastatals, including AT LEAST the bankingSECURITIES,insurance, and real estate sectors (section 241 (a)(3)) Ms Mandelker has not been replaced by Trump/Mnuchin. In doing so, they have re written the Treasury Org structure. Someone didn't like this audited report. I wou
EFTA00086291.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00086291_email_002
ssian politically exposed persons and parastatals, including AT LEAST the bankingSECURITIES,insurance, and real estate sectors (section 241 (a)(3)) Ms Mandelker has not been replaced by Trump/Mnuchin. In doing so, they have re written the Treasury Org structure. Someone didn't like this audited report. I wou
Sponsored
EFTA00090355.pdf (email 3: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00090355_email_003
ssian politically exposed persons and parastatals, including AT LEAST the bankingSECURITIES,insurance, and real estate sectors (section 241 (a)(3)) Ms Mandelker has not been replaced by Trump/Mnuchin. In doing so, they have re written the Treasury Org structure. Someone didn't like this audited report. I wou
EFTA00040401.pdf (email 1: pp)
1 mentionEFTA00040401
ssian politically exposed persons and parastatals, including AT LEAST the bankingSECURITIES,insurance, and real estate sectors (section 241 (a)(3)) Ms Mandelker has not been replaced by Trump/Mnuchin. In doing so, they have re written the Treasury Org structure. Someone didn't like this audited report. I wou
Sponsored
Connected Entities(20 of 85)
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
5 docs5 co-mentions
Julie K. Brown
PersonAmerican journalist
5 docs5 co-mentions
BE
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
5 docs5 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
5 docs5 co-mentions
Brown Brothers Harriman & Co.
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Steven Mnuchin
PersonUnited States Secretary of the Treasury from 2017 to 2021
5 docs5 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
5 docs5 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
5 docs5 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
5 docs5 co-mentions
SEC NY
OrganizationSEC regional office in New York
5 docs5 co-mentions
BBH AML
OrganizationBrown Brothers Harriman AML compliance division
5 docs5 co-mentions
NO
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents
5 docs5 co-mentions
Mckessy
OrganizationEntity referenced in documents
5 docs5 co-mentions
RB
Richard Best
PersonPerson referenced in documents
5 docs5 co-mentions
MB
Mr Berger
PersonPerson referenced in documents
5 docs5 co-mentions
BS
Bobby Sollazzo
PersonPerson referenced in documents
5 docs5 co-mentions
RS
Robert A. Sollazzo
PersonPerson referenced in documents
5 docs5 co-mentions
SO
Sollazzo
PersonSurname or name fragment in documents
5 docs5 co-mentions
LC
Lourdes Caballes
PersonPerson referenced in documents
5 docs5 co-mentions
MR
Michael Rufino
PersonPerson referenced in documents
5 docs5 co-mentions