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LLC Funding
Organization
7
Total Mentions
7
Documents
87
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00069181.pdf (email 4: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069181_email_004
s, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12- 18. www.whoisraisingmoney.com Payments Infrastructure i Payrix Payme
EFTA00102264.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00102264_email_002
s, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12- 18. www.whoisraisingmoney.com Payments Infrastructure i Payrix Payme
EFTA00086291.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00086291_email_002
s, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12- 18. www.whoisraisingmoney.com Payments Infrastructure i Payrix Payme
Sponsored
EFTA00090355.pdf (email 3: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00090355_email_003
s, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12- 18. www.whoisraisingmoney.com EFTA00090366 Payments Infrastructure
EFTA00040401.pdf (email 1: pp)
1 mentionEFTA00040401
s, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12- 18. www.whoisraisingmoney.com EFTA00040406 Payments Infrastructure
s, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12- 18. www.whoisraisingmoney.com Payments Infrastructure I Payrix Payme
Sponsored
s, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12- 18. www.whoisraisingmoney.com Payments Infrastructure i Payrix Payme
Sponsored
Connected Entities(20 of 87)
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
7 docs7 co-mentions
KF
Kilian Thalhammer - FinTech Futures
PersonPerson referenced in documents
7 docs7 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
7 docs7 co-mentions
FBI DC
OrganizationOrganization referenced in documents
7 docs7 co-mentions
BR
Bravatek
PersonSurname reference in documents
7 docs7 co-mentions
Remember Deutsche Bank
OrganizationOrganization referenced in documents
7 docs7 co-mentions
BG
Boruch Greenberg
PersonPerson referenced in documents
7 docs7 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
7 docs7 co-mentions
JL
Joe Lerman
PersonPerson referenced in documents
7 docs7 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
7 docs7 co-mentions
Payrix are Deutsche Bank
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Merchant Solutions
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Payrix Holdings
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Bravatek Solutions, Inc.
OrganizationOrganization referenced in documents
7 docs7 co-mentions
St Brooklyn
LocationLocation referenced in documents
7 docs7 co-mentions
Wirecard
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Outside Monitors Urge Deutsche Bank
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Fife and NITE
OrganizationOrganization referenced in documents
7 docs7 co-mentions
DG
Dan Gellman
PersonPerson referenced in documents
7 docs7 co-mentions
KT
Kilian Thalhammer
PersonPerson referenced in documents
7 docs7 co-mentions