7
Total Mentions
7
Documents
87
Connected Entities
Organization referenced in documents
EFTA00069181_email_004
Payrix Holdings, LLC - Who is raising money? i SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, L
EFTA00102264_email_002
ngs, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies EFTA00102271 Payrix Holdings, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, L
EFTA00086291_email_002
ngs, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies EFTA00086300 Payrix Holdings, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, L
EFTA00090355_email_003
x Payrix Holdings, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, L
EFTA00040401
x Payrix Holdings, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, L
x Payrix Holdings, RC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, L
Payrix Holdings, LLC - Who is raising money? i SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, L
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
Kilian Thalhammer - FinTech Futures
PersonPerson referenced in documents
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
FBI DC
OrganizationOrganization referenced in documents
Bravatek
PersonSurname reference in documents
Remember Deutsche Bank
OrganizationOrganization referenced in documents
Boruch Greenberg
PersonPerson referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)
Joe Lerman
PersonPerson referenced in documents
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Payrix are Deutsche Bank
OrganizationOrganization referenced in documents
Merchant Solutions
OrganizationOrganization referenced in documents
LLC Funding
OrganizationOrganization referenced in documents
Bravatek Solutions, Inc.
OrganizationOrganization referenced in documents
St Brooklyn
LocationLocation referenced in documents
Wirecard
OrganizationOrganization referenced in documents
Outside Monitors Urge Deutsche Bank
OrganizationOrganization referenced in documents
Fife and NITE
OrganizationOrganization referenced in documents
Dan Gellman
PersonPerson referenced in documents
Kilian Thalhammer
PersonPerson referenced in documents