Joe Lerman

Person

Total Mentions

Documents

Connected Entities

Person referenced in documents

Document Mentions (7)

EFTA00069181.pdf (email 4: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00069181_email_004

1 mention

ll company filings) IRS No.: 320201472 I State of Incorp.:CO I Fiscal Year End: 0331 Type: SC 13G I Ad: 34 ... EFTA00069196 LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same fin address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Be

EFTA00102264.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00102264_email_002

1 mention

all company filings) IRS No.: 320201472 I State of Incorp.:CO I Fiscal Year End: 0331 Type: SC 13G I Ad: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Be

EFTA00086291.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00086291_email_002

1 mention

all company filings) IRS No.: 320201472 I State of Incorp.:CO I Fiscal Year End: 0331 Type: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Be

Connected Entities(20 of 87)

Janey

Person

Refers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails